COMPOSITE LEGAL EXPENSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARR |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED FRANCIS BRENDAN O'MALLEY |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED ALAN JAMES WALTERS |
| 24/06/1924 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIN |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, NO 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS |
| 03/06/153 June 2015 | SECRETARY APPOINTED MRS PAULINE ANNE COCKBURN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MULLIN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 19/03/1519 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | 10/09/10 NO CHANGES |
| 22/10/1022 October 2010 | 10/09/03 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/05 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/09 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/08 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/06 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/07 FULL LIST AMEND |
| 22/10/1022 October 2010 | 10/09/04 FULL LIST AMEND |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | AUDITOR'S RESIGNATION |
| 28/08/0928 August 2009 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | £ NC 600000/700000 31/01/07 |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 14/09/0614 September 2006 | £ NC 400000/600000 30/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | £ NC 100000/400000 31/01 |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/11/0326 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | Resolutions |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS; AMEND |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS; AMEND |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/017 August 2001 | DIR POWERS 01/08/01 |
| 07/08/017 August 2001 | Resolutions |
| 07/08/017 August 2001 | Resolutions |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 226 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3ND |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | SHARES CONVERTED. 19/02/98 |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 19/02/98 |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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