Complete Contracts Ltd was registered on 21 March 1989 and are based in St. Albans in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Asplin, Carl Andrew, Bloxam, Sally, Bristow, Alan Howard at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASPLIN, Carl Andrew | 01 October 2011 | - | 1 |
BLOXAM, Sally | 01 October 1992 | 31 August 2018 | 1 |
BRISTOW, Alan Howard | N/A | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CH01 - Change of particulars for director | 08 November 2018 | |
CS01 - N/A | 16 October 2018 | |
PSC07 - N/A | 16 October 2018 | |
PSC07 - N/A | 16 October 2018 | |
MR01 - N/A | 18 September 2018 | |
PSC02 - N/A | 05 September 2018 | |
TM01 - Termination of appointment of director | 05 September 2018 | |
TM02 - Termination of appointment of secretary | 05 September 2018 | |
TM01 - Termination of appointment of director | 05 September 2018 | |
MR04 - N/A | 06 August 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 29 September 2014 | |
CH01 - Change of particulars for director | 29 January 2014 | |
CH03 - Change of particulars for secretary | 29 January 2014 | |
CH01 - Change of particulars for director | 29 January 2014 | |
CH01 - Change of particulars for director | 29 January 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AD01 - Change of registered office address | 27 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AP01 - Appointment of director | 19 January 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 14 November 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 12 October 2000 | |
287 - Change in situation or address of Registered Office | 12 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 16 December 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 16 December 1992 | |
288 - N/A | 19 October 1992 | |
363s - Annual Return | 19 October 1992 | |
287 - Change in situation or address of Registered Office | 21 July 1992 | |
AA - Annual Accounts | 02 December 1991 | |
363b - Annual Return | 02 December 1991 | |
395 - Particulars of a mortgage or charge | 24 October 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 17 October 1990 | |
MEM/ARTS - N/A | 11 June 1990 | |
CERTNM - Change of name certificate | 25 May 1990 | |
CERTNM - Change of name certificate | 25 May 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1989 | |
288 - N/A | 09 May 1989 | |
RESOLUTIONS - N/A | 20 April 1989 | |
288 - N/A | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 18 April 1989 | |
NEWINC - New incorporation documents | 21 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2018 | Outstanding |
N/A |
Mortgage debenture | 09 October 1991 | Fully Satisfied |
N/A |