COMPLETE PROPERTY NETWORK LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Director's details changed for Mrs Diane Yvonne Linton on 2022-02-08

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21/02/2221 February 2022 Change of details for Mrs Diane Yvonne Linton as a person with significant control on 2022-02-08

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21/02/2221 February 2022 Secretary's details changed for Mr Donald Mcghie Linton on 2022-02-08

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26/11/2126 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE YVONNE LINTON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LEONARD BAKER

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD BAKER / 26/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY PETER BUTLER

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29/06/0929 June 2009 SECRETARY APPOINTED MR DONALD MCGHIE LINTON

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/10/0828 October 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 17 DUCKMOOR ROAD BRISTOL BS3 2DD

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30/08/0730 August 2007 VARYING SHARE RIGHTS AND NAMES

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18/08/0718 August 2007 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMEND

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0719 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON SN5 7XF

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/09/049 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 SECRETARY RESIGNED

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27/07/0327 July 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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