COMPLETE GROUND MANAGEMENT LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Director's details changed for Mr Luke David Warren on 2024-12-10

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12/12/2412 December 2024 Director's details changed for Mrs Georgia Louise Warren on 2024-12-10

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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21/08/2421 August 2024 Registered office address changed from Bell Plantation Garden Centre Watling Street Towcester NN12 6GX United Kingdom to Green Farm Lois Weedon Towcester Northamptonshire NN12 8PL on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Luke David Warren on 2024-08-20

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21/08/2421 August 2024 Director's details changed for Mrs Georgia Louise Warren on 2024-08-20

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21/08/2421 August 2024 Change of details for Tgcc Limited as a person with significant control on 2024-08-20

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05/08/245 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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15/11/2215 November 2022 Director's details changed for Mr Luke David Warren on 2022-11-08

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15/11/2215 November 2022 Director's details changed for Mrs Georgia Louise Warren on 2022-11-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with updates

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03/11/213 November 2021 Cessation of David Elkington as a person with significant control on 2021-10-28

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03/11/213 November 2021 Notification of Tgcc Limited as a person with significant control on 2021-10-28

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03/11/213 November 2021 Cessation of Julie Ann Elkington as a person with significant control on 2021-10-28

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02/11/212 November 2021 Termination of appointment of Julie Ann Elkington as a secretary on 2021-10-28

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02/11/212 November 2021 Appointment of Mr Luke David Warren as a director on 2021-10-28

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02/11/212 November 2021 Termination of appointment of David Elkington as a director on 2021-10-28

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02/11/212 November 2021 Registered office address changed from Green Farm, Lois Weedon Towcester Northamptonshire NN12 8PL to Bell Plantation Garden Centre Watling Street Towcester NN12 6GX on 2021-11-02

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02/11/212 November 2021 Termination of appointment of Julie Ann Elkington as a director on 2021-10-28

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02/11/212 November 2021 Registration of charge 046019220001, created on 2021-10-28

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02/11/212 November 2021 Appointment of Mrs Georgia Louise Warren as a director on 2021-10-28

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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21/08/1921 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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10/10/1710 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/11/1529 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/11/1230 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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30/11/1030 November 2010 24/09/10 STATEMENT OF CAPITAL GBP 1

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE ELKINGTON / 04/02/2009

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17/12/0817 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/11/0729 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/12/0311 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/01/0313 January 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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