COMPOSITE RIGGING LIMITED

Company number 03586572 ·

Active

80 filings

Date Filing
5 Jun 2026 Termination of appointment of Turners Nominees as a secretary on 2026-06-01 · 1 page View document
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
29 May 2026 Secretary's details changed for Turners Nominees on 2026-05-29 · 1 page View document
27 May 2026 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Saxon Wharf Lower York Street Southampton SO14 5QF on 2026-05-27 · 1 page View document
27 May 2026 Director's details changed for Mr Harry Noel James on 2026-05-27 · 2 pages View document
27 May 2026 Director's details changed for Stephanie James on 2026-05-27 · 2 pages View document
13 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
8 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
8 May 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-24 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
7 Dec 2021 Appointment of Stephanie James as a director on 2021-12-06 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNERS NOMINEES / 26/06/2018 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RIG SHOP LIMITED View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
28 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
15 Jan 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014 View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
9 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
4 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY NOEL JAMES / 24/06/2012 View document
4 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
12 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNERS NOMINEES / 24/06/2010 View document
12 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
8 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
20 Aug 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / TURNERS NOMINEES / 24/06/2008 View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jul 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Aug 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
25 Aug 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
1 Aug 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
3 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
4 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 8 CHURCH STREET WIMBORNE WIMBORNE DORSET BH21 1PN View document
8 Mar 2001 DIRECTOR RESIGNED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
18 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
24 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document