CONSTRUCTION COMPOSITES LIMITED

Company number 05632505 ·

Active

76 filings

Date Filing
11 Sep 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-22 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
1 Feb 2023 Termination of appointment of Suzanne Wood as a secretary on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of Suzanne Wood as a director on 2023-02-01 · 1 page View document
25 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
6 Oct 2022 Change of details for Mr Richard David Wood as a person with significant control on 2022-09-03 · 2 pages View document
6 Oct 2022 Director's details changed for Mr Richard David Wood on 2022-09-03 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
22 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WOOD / 22/11/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WOOD / 22/11/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
13 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Aug 2015 COMPANY NAME CHANGED MEDWAY FIBREGLASS LIMITED CERTIFICATE ISSUED ON 25/08/15 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056325050001 View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Nov 2013 SAIL ADDRESS CHANGED FROM: C/O STIDDARD 90-92 KING STREET MAIDSTONE KENT ME14 1BH UNITED KINGDOM View document
25 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Mar 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012 View document
9 Dec 2011 DIRECTOR APPOINTED MRS SUZANNE WOOD View document
9 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
8 Dec 2011 SAIL ADDRESS CHANGED FROM: C/O WILLIAMS GILES LIMITED 1 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH UNITED KINGDOM View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
25 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O WILLIAMS GILES LIMITED 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ UNITED KINGDOM View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Dec 2009 SAIL ADDRESS CREATED · 1 page View document
18 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WOOD / 01/10/2009 · 2 pages View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8 TRIBUNE DRIVE TRINITY TRADING ESTATE SITTINGBOURNE KENT ME10 2PG View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 43, CHURCH ROAD BUSINESS CENTRE, MURSTON SITTINGBOURNE ME10 3RS View document
9 Feb 2007 NEW SECRETARY APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 SECRETARY RESIGNED View document
6 Jan 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
8 Dec 2005 NEW SECRETARY APPOINTED View document
8 Dec 2005 SECRETARY RESIGNED View document
8 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
22 Nov 2005 SECRETARY RESIGNED View document
22 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document