COMPLEX DEVELOPMENT PROJECTS LTD.
Company number 03506548 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 4 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Registration of charge 035065480019, created on 2023-12-05 · 62 pages | View document |
| 9 Nov 2023 | Registration of charge 035065480018, created on 2023-11-03 · 63 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 035065480009 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 035065480007 in full · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Satisfaction of charge 035065480013 in full · 1 page | View document |
| 16 Dec 2022 | Satisfaction of charge 035065480012 in full · 1 page | View document |
| 16 Dec 2022 | Satisfaction of charge 035065480014 in full · 1 page | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 30 Nov 2022 | Registration of charge 035065480017, created on 2022-11-25 · 41 pages | View document |
| 29 Nov 2022 | Registration of charge 035065480016, created on 2022-11-25 · 51 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035065480007 | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035065480008 | View document |
| 3 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 28 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ADOPT ARTICLES 19/11/2012 | View document |
| 10 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FREER | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREER | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | GBP IC 157868/136517 31/03/08 GBP SR 21351@1=21351 | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOSS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOSS | View document |
| 28 Mar 2008 | SECRETARY APPOINTED DAVID FREER | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 11 MADDOX STREET LONDON W1S 2QF | View document |
| 18 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 30 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jul 1999 | NC INC ALREADY ADJUSTED 23/06/99 | View document |
| 7 Jul 1999 | � NC 100/1000000 23/06/99 | View document |
| 7 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/08/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 17 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: G OFFICE CHANGED 19/10/98 C/O MVUSI & PEAKE SOLICITORS MURSHAKS CHAMBERS 80A SOUTH STREET ROMFORD ESSEX RM1 1QS | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 3 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |