COMPOSITE RESIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Sunil Chettuvetty Menon as a director on 2023-02-14 |
| 16/12/2416 December 2024 | Cessation of Ulrik Robert Mcknight as a person with significant control on 2022-05-01 |
| 16/12/2416 December 2024 | Termination of appointment of Gautam Makker as a director on 2023-02-16 |
| 16/12/2416 December 2024 | Appointment of Mr Jaideep Lahiri as a director on 2023-02-06 |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTLEY |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBANS-JACKSON |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT J1G CHANNEL ROAD WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR ULRIK ROBERT MCKNIGHT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ALBANS-JACKSON |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SUNIL CHETTUVETTY MENON |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR GAUTAM MAKKER |
| 28/05/1328 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARSHALL KAYE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL KAYE |
| 31/01/1231 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL WOOLFE KAYE / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON HUNTLEY / 04/03/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MR MARSHALL WOOLFE KAYE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR MARSHALL WOOLFE KAYE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY CASSIDYS LIMITED |
| 27/12/0827 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 5B MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY NEIL HUNTLEY |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED MILLENNIUM VALVES LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COATES |
| 26/02/0826 February 2008 | SECRETARY APPOINTED MR NEIL GORDON HUNTLEY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR NEIL GORDON HUNTLEY |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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