COMPLETE VENTURES LIMITED

Company Documents

DateDescription
29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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09/03/169 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARGREAVES / 06/06/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/02/129 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HARGREAVES / 02/04/2011

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02/02/112 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPKINS

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HARGREAVES / 02/02/2010

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02/02/102 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/02/0528 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 DIRECTOR'S PARTICULARS CHANGED

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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24/02/9924 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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