COMPLETE CONTRACTS LIMITED
Company number 02363596 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW ASPLIN / 08/11/2018 | View document |
| 16 Oct 2018 | CESSATION OF ALAN HOWARD BRISTOW AS A PSC | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 16 Oct 2018 | CESSATION OF SALLY BLOXAM AS A PSC | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023635960002 | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAISE LIMITED | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY BLOXAM | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRISTOW | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BLOXAM | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW ASPLIN / 29/01/2014 | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY BLOXAM / 29/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BLOXAM / 29/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD BRISTOW / 29/01/2014 | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 4 REDBOURN INDUSTRIAL CENTRE HIGH STREET, REDBOURN, ST. ALBANS HERTFORDSHIRE AL3 7LG | View document |
| 27 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED CARL ANDREW ASPLIN | View document |
| 16 Jan 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 1300 | View document |
| 22 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: CONCEPT HOUSE 8 THE TOWNSEND CENTRE BLACKBURN ROAD HOUGHTON REGIS BEDS LU5 5BG | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: WESTMOUNT GRAVEL PATH BERKHAMPSTED HERTS HP4 2PJ | View document |
| 2 Dec 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/90 | View document |
| 25 May 1990 | COMPANY NAME CHANGED FARNACTION LIMITED CERTIFICATE ISSUED ON 29/05/90 | View document |
| 10 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | ALTER MEM AND ARTS 040489 | View document |
| 18 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |