COMPOSITE DESIGN LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Registered office address changed from 2 Holmview Terrace Omagh Co. Tyrone BT78 0AH to 2 Holmview Terrace Omagh County Tyrone BT79 0AH on 2024-02-20

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07/02/247 February 2024 Director's details changed for Mr Samuel David Ralph Kelly on 2024-02-07

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1922 July 2019 DIRECTOR APPOINTED MR PASCHAL MCCONNELL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR PASCHAL MC CONNELL

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL MC CONNELL / 19/05/2016

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25/05/1625 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MICHAEL MCCONNELL / 19/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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20/05/1320 May 2013 SAIL ADDRESS CHANGED FROM: UNIT 12 OMAGH BUSINESS COMPLEX GORTRUSH INDUSTRIAL ESTATE OMAGH CO. TYRONE BT78 5LU NORTHERN IRELAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM UNIT 12 OMAGH BUSINESS COMPLEX GORTRUSH INDUSTRIAL ESTATE OMAGH BT78 5LU

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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24/04/1224 April 2012 COMPANY NAME CHANGED COMPOSITE FLOORING LTD CERTIFICATE ISSUED ON 24/04/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/08/103 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MICHAEL MCCONNELL / 19/05/2010

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL DAVID RALPH KELLY / 19/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL MC CONNELL / 19/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID RALPH KELLY / 19/05/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 19/05/09 ANNUAL RETURN SHUTTLE

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09/03/099 March 2009 CHANGE OF ARD

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01/03/091 March 2009 31/05/08 ANNUAL ACCTS

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05/06/085 June 2008 19/05/08 ANNUAL RETURN SHUTTLE

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08/10/078 October 2007 31/05/07 ANNUAL ACCTS

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24/05/0724 May 2007 19/05/07 ANNUAL RETURN SHUTTLE

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16/10/0616 October 2006 31/05/06 ANNUAL ACCTS

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19/05/0619 May 2006 19/05/06 ANNUAL RETURN SHUTTLE

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27/02/0627 February 2006 UPDATED MEM AND ARTS

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06/02/066 February 2006 RESOLUTION TO CHANGE NAME

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06/02/066 February 2006 CERT CHANGE

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22/10/0522 October 2005 31/05/05 ANNUAL ACCTS

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23/05/0523 May 2005 19/05/05 ANNUAL RETURN SHUTTLE

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17/02/0517 February 2005 31/05/04 ANNUAL ACCTS

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08/11/048 November 2004 PARS RE MORTAGE

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14/10/0414 October 2004 PARS RE MORTAGE

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04/06/044 June 2004 19/05/04 ANNUAL RETURN SHUTTLE

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17/10/0317 October 2003 RETURN OF ALLOT OF SHARES

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06/06/036 June 2003 CHANGE OF DIRS/SEC

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27/05/0327 May 2003 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 MEMORANDUM

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19/05/0319 May 2003 DECLN COMPLNCE REG NEW CO

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19/05/0319 May 2003 PARS RE DIRS/SIT REG OFF

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19/05/0319 May 2003 ARTICLES

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