COMPOSITE REINFORCEMENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/232 October 2023 | Termination of appointment of Robert Barham as a director on 2023-09-15 |
| 02/10/232 October 2023 | Termination of appointment of Yvonne Claire Rich as a secretary on 2023-09-15 |
| 02/10/232 October 2023 | Termination of appointment of Richard John Pettican as a director on 2023-09-15 |
| 02/10/232 October 2023 | Cessation of Richard John Pettican as a person with significant control on 2023-09-01 |
| 02/10/232 October 2023 | Registered office address changed from Langley House Park Road London N2 8EY England to 94a Allitsen Road London NW8 7BB on 2023-10-02 |
| 02/10/232 October 2023 | Cessation of Robert Barham as a person with significant control on 2023-09-01 |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/08/1627 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 27/08/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036576890007 |
| 17/01/1417 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 27/02/2013 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE CLAIRE RICH / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PETTICAN / 27/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/112 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARHAM / 01/09/2010 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | REFERENCE SECTION 394 |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 10/12/02 |
| 02/01/032 January 2003 | £ NC 1000/2000 10/12/0 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: THE WILLOWS, BACK LANE, CHAPEL ALLERTON, AXBRIDGE, SOMERSET BS26 2PG |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 19 PLOUGH WAY, BADGER FARM, WINCHESTER, HAMPSHIRE SO22 4PX |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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