COMPLETEPEACEOFMIND LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD CHURWELL MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 08/03/118 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS WENDY TATE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA LAISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD YORKSHIRE WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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