COMPLETE CONCEPT LIMITED
Company number 03624863 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM · 2 MOYS HILL VILLAS · WESTBURY-ON-SEVERN · GLOUCESTERSHIRE · GL14 1PG | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAPPELL | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPPELL | View document |
| 10 Nov 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | PREVSHO FROM 30/04/2014 TO 31/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM · 2ND FLOOR 80 WESTGATE STREET · GLOUCESTER · GLOUCESTERSHIRE · GL1 2NZ | View document |
| 1 Nov 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAPPELL / 23/08/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE NUNN / 23/08/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHAPPELL / 23/08/2010 | View document |
| 21 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM · MARY STREET HOUSE · MARY STREET · TAUNTON · SOMERSET · TA1 3NW | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 31 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 20 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/10/98 | View document |
| 11 Nov 1998 | COMPANY NAME CHANGED · INFRAGLAZE LIMITED · CERTIFICATE ISSUED ON 12/11/98 | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: · 16 CHURCHILL WAY · CARDIFF · CF1 4DX | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |