COMPOSITE DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Registered office address changed from 2 Holmview Terrace Omagh Co. Tyrone BT78 0AH to 2 Holmview Terrace Omagh County Tyrone BT79 0AH on 2024-02-20 |
| 07/02/247 February 2024 | Director's details changed for Mr Samuel David Ralph Kelly on 2024-02-07 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR PASCHAL MCCONNELL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCHAL MC CONNELL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL MC CONNELL / 19/05/2016 |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MICHAEL MCCONNELL / 19/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SAIL ADDRESS CHANGED FROM: UNIT 12 OMAGH BUSINESS COMPLEX GORTRUSH INDUSTRIAL ESTATE OMAGH CO. TYRONE BT78 5LU NORTHERN IRELAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM UNIT 12 OMAGH BUSINESS COMPLEX GORTRUSH INDUSTRIAL ESTATE OMAGH BT78 5LU |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED COMPOSITE FLOORING LTD CERTIFICATE ISSUED ON 24/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MICHAEL MCCONNELL / 19/05/2010 |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL DAVID RALPH KELLY / 19/05/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL MC CONNELL / 19/05/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | 19/05/09 ANNUAL RETURN SHUTTLE |
| 09/03/099 March 2009 | CHANGE OF ARD |
| 01/03/091 March 2009 | 31/05/08 ANNUAL ACCTS |
| 05/06/085 June 2008 | 19/05/08 ANNUAL RETURN SHUTTLE |
| 08/10/078 October 2007 | 31/05/07 ANNUAL ACCTS |
| 24/05/0724 May 2007 | 19/05/07 ANNUAL RETURN SHUTTLE |
| 16/10/0616 October 2006 | 31/05/06 ANNUAL ACCTS |
| 19/05/0619 May 2006 | 19/05/06 ANNUAL RETURN SHUTTLE |
| 27/02/0627 February 2006 | UPDATED MEM AND ARTS |
| 06/02/066 February 2006 | RESOLUTION TO CHANGE NAME |
| 06/02/066 February 2006 | CERT CHANGE |
| 22/10/0522 October 2005 | 31/05/05 ANNUAL ACCTS |
| 23/05/0523 May 2005 | 19/05/05 ANNUAL RETURN SHUTTLE |
| 17/02/0517 February 2005 | 31/05/04 ANNUAL ACCTS |
| 08/11/048 November 2004 | PARS RE MORTAGE |
| 14/10/0414 October 2004 | PARS RE MORTAGE |
| 04/06/044 June 2004 | 19/05/04 ANNUAL RETURN SHUTTLE |
| 17/10/0317 October 2003 | RETURN OF ALLOT OF SHARES |
| 06/06/036 June 2003 | CHANGE OF DIRS/SEC |
| 27/05/0327 May 2003 | CHANGE OF DIRS/SEC |
| 19/05/0319 May 2003 | MEMORANDUM |
| 19/05/0319 May 2003 | DECLN COMPLNCE REG NEW CO |
| 19/05/0319 May 2003 | PARS RE DIRS/SIT REG OFF |
| 19/05/0319 May 2003 | ARTICLES |
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