COMLAND RINGLEAD LIMITED
Company number 05398494 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Registration of charge 053984940005, created on 2026-03-19 · 54 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2025-03-31 · 12 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Comland Holdings Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 8 Dec 2023 | Full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Christopher Robert Ayres on 2023-06-14 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 13 pages | View document |
| 13 Sep 2022 | Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03 · 1 page | View document |
| 14 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Dec 2021 | Satisfaction of charge 053984940004 in full · 1 page | View document |
| 14 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984940004 | View document |
| 5 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jun 2015 | SECOND FILING FOR FORM AP01 | View document |
| 28 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 02/04/2014 | View document |
| 4 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 02/04/2014 | View document |
| 4 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 02/04/2014 | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | View document |
| 26 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jun 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2011 | ALTER ARTICLES 12/04/2011 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL | View document |
| 28 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED SPEED 9991 LIMITED CERTIFICATE ISSUED ON 12/04/05 | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |