COMPLETE CONSTRUCTION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 16/11/2316 November 2023 | Application to strike the company off the register |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 11/02/2111 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NJ |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 18/09/1918 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/02/1921 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODLIFFE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON |
| 12/03/1512 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/03/1421 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR PAUL GOODLIFFE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR STEPHEN EDWARD PAXTON |
| 11/09/1211 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED TERENCE CHAPMAN |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE |
| 27/03/1227 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 30/05/2010 |
| 10/03/1110 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLEY |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK AUSTIN / 04/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SCOTT-LEE / 04/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD PAXTON / 04/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STOW |
| 06/06/086 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN SCOTT-LEE |
| 15/03/0815 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 29/07/0329 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0329 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0329 July 2003 | S320 SHARE AGREEMENT 29/06/03 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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