About

Registered Number: 04419427
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Active
Registered Address: 5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

 

Having been setup in 2002, Complete Connections (Manufacturing) Ltd are based in Bicester, it's status in the Companies House registry is set to "Active". Lee, Roland Baldur, Leng, Kimberley Marie are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENG, Kimberley Marie 17 April 2002 08 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LEE, Roland Baldur 17 April 2002 08 June 2004 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CH01 - Change of particulars for director 31 July 2020
PSC04 - N/A 31 July 2020
PSC01 - N/A 29 July 2020
PSC04 - N/A 29 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 27 May 2010
AD01 - Change of registered office address 02 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 21 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 26 March 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 18 April 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 29 January 2004
225 - Change of Accounting Reference Date 14 September 2003
363s - Annual Return 29 April 2003
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.