COMPOSITE PROPERTIES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Maurice Vann as a person with significant control on 2025-08-28

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Termination of appointment of Jean Vann as a director on 2023-08-24

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13/11/2313 November 2023 Termination of appointment of Jean Vann as a secretary on 2023-08-24

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/11/2213 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/05/2010 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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21/06/1921 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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19/06/1819 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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17/07/1717 July 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/11/1417 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/11/1215 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN VANN / 14/11/2009

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VANN / 14/11/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/12/0728 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/12/052 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/12/035 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/12/025 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/11/0122 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/12/007 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/12/9917 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/12/983 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/12/974 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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26/11/9626 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/11/9521 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/11/9329 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 SECRETARY'S PARTICULARS CHANGED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92

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23/11/9223 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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17/12/9117 December 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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06/12/906 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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16/11/9016 November 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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29/11/8929 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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29/11/8929 November 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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05/12/885 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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03/12/873 December 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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23/09/8623 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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23/09/8623 September 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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