COMPOSITE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARR |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MULLIN |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIN |
| 03/06/153 June 2015 | SECRETARY APPOINTED MRS PAULINE ANNE COCKBURN |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS |
| 26/03/1526 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUBREY MULLIN / 17/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JENKINS / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AUBREY MULLIN / 17/05/2011 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JENKINS / 01/04/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | AUDITOR'S RESIGNATION |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | LOAN CAPITALISED 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 29/07/0329 July 2003 | £ NC 100/100000 30/06/03 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIESPLACE CARDIFF CF10 3GA |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | COMPANY NAME CHANGED REDI-139 LIMITED CERTIFICATE ISSUED ON 02/07/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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