COMPLETEPEACEOFMIND LIMITED
Company number 04347362 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 14 Jan 2014 | SAIL ADDRESS CHANGED FROM: · WELLFIELD HOUSE VICTORIA ROAD · CHURWELL MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 14 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 15 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE | View document |
| 28 Dec 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · WELLFIELD HOUSE · VICTORIA ROAD MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 8 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MS WENDY TATE | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MR LEE JOHNSTONE | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA LAISON MORTON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: · 111 BRADFORD ROAD · TINGLEY · WAKEFIELD · YORKSHIRE WF3 1SD | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: · WEST PARK HOUSE · 7-9 WILKINSON AVENUE · BLACKPOOL · LANCASHIRE FY3 9XG | View document |
| 4 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |