About

Registered Number: 08656093
Date of Incorporation: 19/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Unit 17-18 Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP

 

Founded in 2013, Complete Asset Life Management Group Ltd have registered office in Preston. The organisation does not have any directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
CS01 - N/A 08 September 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 13 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 June 2019
MR01 - N/A 03 May 2019
CS01 - N/A 29 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2018
AA - Annual Accounts 30 May 2018
PSC07 - N/A 24 April 2018
PSC02 - N/A 24 April 2018
TM01 - Termination of appointment of director 03 January 2018
MR01 - N/A 21 December 2017
AP01 - Appointment of director 05 December 2017
RESOLUTIONS - N/A 09 October 2017
CS01 - N/A 12 September 2017
PSC07 - N/A 08 September 2017
PSC02 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
PSC09 - N/A 08 September 2017
AA - Annual Accounts 06 September 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
RESOLUTIONS - N/A 23 February 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 17 February 2017
MR01 - N/A 14 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2017
RESOLUTIONS - N/A 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
MR04 - N/A 09 February 2017
SH03 - Return of purchase of own shares 22 December 2016
SH06 - Notice of cancellation of shares 19 December 2016
AA - Annual Accounts 13 September 2016
TM01 - Termination of appointment of director 08 September 2016
CS01 - N/A 01 September 2016
TM01 - Termination of appointment of director 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 17 April 2015
AA01 - Change of accounting reference date 17 April 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
CH01 - Change of particulars for director 02 September 2014
MR01 - N/A 19 August 2014
CERTNM - Change of name certificate 27 January 2014
RESOLUTIONS - N/A 20 January 2014
CONNOT - N/A 02 January 2014
RESOLUTIONS - N/A 17 December 2013
RESOLUTIONS - N/A 17 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 13 December 2013
SH08 - Notice of name or other designation of class of shares 13 December 2013
SH01 - Return of Allotment of shares 10 December 2013
AP01 - Appointment of director 06 December 2013
NEWINC - New incorporation documents 19 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

A registered charge 06 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.