THE COMPLETE WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Ms Susan Patterson Smith as a director on 2025-07-07 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 14/07/2514 July 2025 New | Appointment of Ms Karin Gibson as a director on 2025-01-30 |
| 13/02/2513 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 20/11/2420 November 2024 | Appointment of Mrs Camilla Jane Saunders as a director on 2024-07-16 |
| 19/11/2419 November 2024 | Termination of appointment of Jacqueline Susan Justice-Chrisp as a director on 2024-11-04 |
| 19/11/2419 November 2024 | Cessation of Jacqueline Susan Justice-Chrisp as a person with significant control on 2024-11-04 |
| 22/08/2422 August 2024 | Registered office address changed from 101E First Floor, Universal House Wentworth Street London E1 7SA England to 38 Commercial Street London E1 6LP on 2024-08-22 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 04/07/244 July 2024 | Director's details changed for Ms Susan Clark on 2024-07-01 |
| 03/07/243 July 2024 | Registered office address changed from 3rd Floor, Universal House, 88-94 Wentworth Street London E1 7SA United Kingdom to 101E First Floor, Universal House Wentworth Street London E1 7SA on 2024-07-03 |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 14/11/2314 November 2023 | Cessation of Kala Patel as a person with significant control on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of Kala Patel as a director on 2023-11-13 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 14/06/2314 June 2023 | Appointment of Mr Shahpur Kairas Kabraji as a director on 2023-05-03 |
| 14/06/2314 June 2023 | Notification of Shahpur Kairas Kabraji as a person with significant control on 2023-05-03 |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 16/12/2216 December 2022 | Notification of Jacqueline Susan Justice-Chrisp as a person with significant control on 2022-11-09 |
| 10/11/2210 November 2022 | Appointment of Mrs Jacqueline Susan Justice-Chrisp as a director on 2022-11-09 |
| 09/02/229 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 12/07/2112 July 2021 | Cessation of Kay Elizabeth Turner as a person with significant control on 2021-06-23 |
| 12/07/2112 July 2021 | Termination of appointment of Fiona Margaret Stratford as a director on 2021-06-23 |
| 12/07/2112 July 2021 | Termination of appointment of Kay Elizabeth Turner as a director on 2021-06-23 |
| 12/07/2112 July 2021 | Cessation of Fiona Margaret Stratford as a person with significant control on 2021-06-23 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGID JACKSON DOOLEY |
| 17/01/2017 January 2020 | CESSATION OF BRIGID ABIGAIL JACKSON DOOLEY AS A PSC |
| 18/12/1918 December 2019 | CESSATION OF MARY THERESA ANGELA DAUNT AS A PSC |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY DAUNT |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR REJI THOMAS VETTASSERI |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REJI THOMAS VETTASSERI |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALA PATEL |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS KALA PATEL |
| 31/01/1931 January 2019 | AUDITOR'S RESIGNATION |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 25/07/1825 July 2018 | CESSATION OF CHERYL AARON AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARGARET STRATFORD |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDS |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL AARON |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED FIONA MARGARET STRATFORD |
| 08/02/188 February 2018 | ADOPT ARTICLES 23/01/2018 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / BRIGID ABIGAIL JACKSON DOOLEY / 28/05/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / BRIGID ABIGAIL JACKSON DOOLEY / 28/05/2017 |
| 26/07/1726 July 2017 | CESSATION OF ROBERT ANDREWS CASTELL AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF CHRISTIAN OLAF STEENBERG AS A PSC |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MS CHERYL AARON / 06/04/2016 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MS MARGARET JOSEPHINE PITFIELD / 06/04/2016 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY ELIZABETH TURNER |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MS CHERYL AARON / 06/04/2016 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ABIGAIL JACKSON DOOLEY / 18/05/2017 |
| 28/05/1728 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JOSEPHINE PITFIELD / 18/05/2017 |
| 28/05/1728 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL AARON / 18/05/2017 |
| 28/03/1728 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEENBERG |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASTELL |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS KAY ELIZABETH TURNER |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 04/02/164 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KENNETH EVANS / 07/01/2016 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MS MARY THERESA ANGELA DAUNT |
| 07/09/157 September 2015 | 12/07/15 NO MEMBER LIST |
| 03/06/153 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MS SUSAN CLARK |
| 12/09/1412 September 2014 | 12/07/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KENNETH EVANS / 15/07/2013 |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | 12/07/13 NO MEMBER LIST |
| 24/05/1324 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA MORLEY |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 06/09/126 September 2012 | 12/07/12 NO MEMBER LIST |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS MARGARET JOSEPHINE PITFIELD |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | 12/07/11 NO MEMBER LIST |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED CHERYL AARON |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED THE COMPLETE WORKS CREATIVE COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | 12/07/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTIAN OLAF STEENBERG |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA STEVENS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMPSON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY HICKMAN |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SYLVIA STEVENS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED DIANA MORLEY |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ROBERT ANDREWS CASTELL |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED THE COMPLETE WORKS THEATRE COMPA NY LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 28/09/0328 September 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 27 PROSPECT ROAD LONDON NW2 2JU |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 12/07/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | ANNUAL RETURN MADE UP TO 12/07/00 |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/05/0024 May 2000 | ALTER MEMORANDUM 13/05/00 |
| 24/05/0024 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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