Complete Shutter Services Ltd was registered on 01 June 1993, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUEALEY, Nicola Louise | 21 May 2013 | - | 1 |
QUEALEY, Paul Barry | 01 August 2004 | - | 1 |
COTTON, Gary | 02 July 1993 | 14 January 2016 | 1 |
COTTON, Julia | 02 July 1993 | 14 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 08 December 2016 | |
CS01 - N/A | 18 October 2016 | |
SH06 - Notice of cancellation of shares | 15 February 2016 | |
SH03 - Return of purchase of own shares | 15 February 2016 | |
TM02 - Termination of appointment of secretary | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
MR01 - N/A | 14 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
SH01 - Return of Allotment of shares | 18 October 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 03 May 2011 | |
MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363s - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
363s - Annual Return | 25 May 2004 | |
225 - Change of Accounting Reference Date | 16 September 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 11 April 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 12 August 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 31 July 1995 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 18 August 1994 | |
287 - Change in situation or address of Registered Office | 09 August 1993 | |
288 - N/A | 09 August 1993 | |
NEWINC - New incorporation documents | 01 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2016 | Outstanding |
N/A |
Marine mortgage | 15 October 2010 | Outstanding |
N/A |