KOMPLETE GROUP LIMITED
Company number 02735648 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027356480014 | View document |
| 25 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1 | View document |
| 18 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 16 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 29 Apr 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Apr 2018 | Registered office address changed from , Suite 2, Floor 3 South Point, Cardinal Square, Nottingham Road, Derby, Derbyshire, DE1 3QT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2018-04-04 · 1 page | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SUITE 2, FLOOR 3 SOUTH POINT, CARDINAL SQUARE NOTTINGHAM ROAD DERBY DERBYSHIRE DE1 3QT | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1978857.00 | View document |
| 13 Nov 2015 | ADOPT ARTICLES 29/10/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LLANOS / 11/11/2015 | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LLANOS / 11/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PITT / 31/07/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE MCARA / 22/10/2015 | View document |
| 12 Nov 2015 | PREVSHO FROM 31/05/2016 TO 31/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MRS SUSANNAH JANE MCARA | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB | View document |
| 10 Jul 2015 | Registered office address changed from , the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2015-07-10 · 1 page | View document |
| 7 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2015 | COMPANY NAME CHANGED RAILWAY PROJECTS LIMITED CERTIFICATE ISSUED ON 07/07/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 7 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Jan 2015 | Registered office address changed from , 5-7 Saint Marys Gate, Derby, Derbyshire, DE1 3JA to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2015-01-29 · 1 page | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 5-7 SAINT MARYS GATE DERBY DERBYSHIRE DE1 3JA | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR SIMON MATTHEW PITT | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE DUFFY | View document |
| 3 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027356480014 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 11 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 4 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 310257 | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR SHANE DUFFY | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 11 Aug 2011 | 29/07/11 NO CHANGES | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 6 pages | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 21 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 07/01/2011 · 2 pages | View document |
| 7 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ | View document |
| 21 Feb 2002 | 287 · 1 page | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 31 Jul 1997 | £ NC 1000/250000 07/07 | View document |
| 31 Jul 1997 | NC INC ALREADY ADJUSTED 07/07/97 | View document |
| 31 Jul 1997 | ALTER MEM AND ARTS 07/07/97 | View document |
| 31 Jul 1997 | £9998 07/07/97 | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | SECRETARY RESIGNED | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED | View document |
| 15 Jun 1994 | COMPANY NAME CHANGED D. & M. RAILWAY PROJECTS LIMITED CERTIFICATE ISSUED ON 16/06/94 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 Mar 1993 | COMPANY NAME CHANGED SISTON LIMITED CERTIFICATE ISSUED ON 26/03/93 | View document |
| 18 Nov 1992 | 287 | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ | View document |
| 28 Oct 1992 | 287 | View document |
| 29 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |