THE COMPLETELY GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
08/11/248 November 2024 | Confirmation statement made on 2024-11-03 with updates |
07/06/247 June 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Registered office address changed from Parklands Railton Road Guildford Surrey GU2 9JX to 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY on 2022-12-15 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
02/05/182 May 2018 | DIRECTOR APPOINTED MRS KAREN LYNNE MILLAR |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/09/1727 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 10493.80 |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARER |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/02/137 February 2013 | COMPANY NAME CHANGED SQUEEZE DESIGN LIMITED CERTIFICATE ISSUED ON 07/02/13 |
07/02/137 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/12/1114 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR BRIAN JOHN GREEN |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMMANUAL MICHAEL PARER / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SEBASTIAN MILLAR / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
25/06/0925 June 2009 | GBP NC 20000/30000 02/06/09 |
25/06/0925 June 2009 | S-DIV |
25/06/0925 June 2009 | GBP NC 10000/20000 02/06/2009 |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PARER / 25/11/2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | DIRECTOR APPOINTED BENJAMIN EMMANUAL MICHAEL PARER |
28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6 WYKEHAM ROAD GUILDFORD SURREY GU1 2SE |
10/01/0710 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | £ NC 1000/10000 27/05/06 |
07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
07/06/067 June 2006 | NC INC ALREADY ADJUSTED 27/05/06 |
07/06/067 June 2006 | SHARES ISSUED 27/05/06 |
01/12/051 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
30/10/0430 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0311 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | COMPANY NAME CHANGED ADVEST LIMITED CERTIFICATE ISSUED ON 24/07/02 |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
23/07/0223 July 2002 | SECRETARY RESIGNED |
22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0227 June 2002 | COMPANY NAME CHANGED BUCCANEER MARINE LIMITED CERTIFICATE ISSUED ON 27/06/02 |
13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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