About

Registered Number: 04374019
Date of Incorporation: 14/02/2002 (19 years and 7 months ago)
Company Status: Active
Registered Address: 36 Hallgate, Cottingham, East Yorkshire, HU16 4DJ

 

Founded in 2002, Complete Drylining Ltd are based in East Yorkshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMOUR, Mark Adrian 22 February 2002 - 1
GILMOUR, Doreen 22 February 2002 13 September 2005 1
Secretary Name Appointed Resigned Total Appointments
GILMOUR, Jake Alexander 01 February 2010 - 1
GILMOUR, Michelle Jean 13 September 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 July 2017
MR04 - N/A 12 April 2017
CS01 - N/A 06 February 2017
SH01 - Return of Allotment of shares 04 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AP03 - Appointment of secretary 09 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 February 2005
287 - Change in situation or address of Registered Office 27 January 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
363s - Annual Return 20 March 2003
395 - Particulars of a mortgage or charge 01 May 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.