COMPLETE WEED CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/01/243 January 2024 | Appointment of Mr Simon Pannell as a director on 2024-01-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 02/10/232 October 2023 | Appointment of Mr John Mark Pyrah as a director on 2023-08-09 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/01/2326 January 2023 | Purchase of own shares. |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 07/12/227 December 2022 | Change of details for Mr Ian Graham as a person with significant control on 2022-12-06 |
| 07/12/227 December 2022 | Termination of appointment of Alan Charles Campbell Abel as a secretary on 2022-12-06 |
| 07/12/227 December 2022 | Termination of appointment of Alan Charles Campbell Abel as a director on 2022-12-06 |
| 07/12/227 December 2022 | Cessation of Alan Charles Campbell Abel as a person with significant control on 2022-12-06 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr Alan Charles Campbell Abel on 2022-05-03 |
| 03/05/223 May 2022 | Secretary's details changed for Mr Alan Charles Campbell Abel on 2022-05-03 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/09/2011 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 24/10/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 24/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 24/10/2018 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 28/08/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 28/08/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 27/08/2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 27/08/2013 |
| 18/07/1318 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM SUITE 3 & 4, BEDE HOUSE ST CUTHBERT'S WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX ENGLAND |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 03/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHARLES CAMPBELL ABEL / 03/01/2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/08/114 August 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 9499.6 |
| 04/08/114 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM OFFICE 3 BEDE EXECUTIVE SUITES ST CUTHBERTS WAY NEWTON AYCLIFFE CO DURHAM DL5 6DX |
| 12/10/0912 October 2009 | Annual return made up to 1 July 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SUITE 7 CORN MILL BANK OFFICES HINTON ON THE GREEN EVESHAM WORCS WR11 2QU |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 16/06/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: HACKLING HOUSE BOURTON INDUSTRIAL PARK BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2EN |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 7 ASTLEY HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXON OX7 5SR |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; CHANGE OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | AUDITOR'S RESIGNATION |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | COMPANY NAME CHANGED COMPLETE WEED CONTROL (1993) LIM ITED CERTIFICATE ISSUED ON 15/02/94 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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