COMPLETE HANDLING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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29/11/2229 November 2022 Registration of charge 035801080004, created on 2022-11-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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29/04/2229 April 2022 Registration of charge 035801080003, created on 2022-04-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Particulars of variation of rights attached to shares

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22/06/2122 June 2021 Change of share class name or designation

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/06/2113 June 2021 Appointment of Mr Jake Newton as a director on 2021-06-01

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13/06/2113 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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13/06/2113 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 100

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13/06/2113 June 2021 DIRECTOR APPOINTED MR JAKE NEWTON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/05/2018 May 2020 30/09/19 TOTAL EXEMPTION FULL

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02/05/202 May 2020 DIRECTOR APPOINTED MRS ANGELA NEWTON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/07/1524 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035801080002

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID NEWTON / 12/06/2010

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/0929 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/08/0618 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/07/0511 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/07/0316 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/07/022 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/07/0025 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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