Based in Derby, Derbyshire, Komplete Group Ltd was founded on 29 July 1992. Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed as Llanos, Susan, Duffy, Ann Terrsa, Duffy, Maureen Bronagh, Duffy, Shane, Duffy, William, Havercroft, Ian Eric for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLANOS, Susan | 17 October 1996 | - | 1 |
| DUFFY, Ann Terrsa | 16 November 1992 | 19 October 1993 | 1 |
| DUFFY, Maureen Bronagh | 19 October 1993 | 11 October 2004 | 1 |
| DUFFY, Shane | 05 March 2012 | 31 December 2013 | 1 |
| DUFFY, William | 16 November 1992 | 19 October 1993 | 1 |
| HAVERCROFT, Ian Eric | 21 April 1997 | 08 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 26 February 2020 | |
| MR04 - N/A | 11 June 2019 | |
| LIQ03 - N/A | 25 May 2019 | |
| NDISC - N/A | 18 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 May 2018 | |
| NDISC - N/A | 10 May 2018 | |
| RESOLUTIONS - N/A | 29 April 2018 | |
| LIQ02 - N/A | 29 April 2018 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2015 | |
| RESOLUTIONS - N/A | 13 November 2015 | |
| AA01 - Change of accounting reference date | 12 November 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| CH03 - Change of particulars for secretary | 12 November 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AD01 - Change of registered office address | 10 July 2015 | |
| CERTNM - Change of name certificate | 07 July 2015 | |
| CONNOT - N/A | 07 July 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| MR04 - N/A | 07 February 2015 | |
| AD01 - Change of registered office address | 29 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| MR04 - N/A | 28 October 2014 | |
| MR04 - N/A | 28 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AA01 - Change of accounting reference date | 09 August 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2013 | |
| SH01 - Return of Allotment of shares | 04 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| 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 | 21 March 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 August 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 287 - Change in situation or address of Registered Office | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 01 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 30 June 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 December 1999 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1997 | |
| 123 - Notice of increase in nominal capital | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| 395 - Particulars of a mortgage or charge | 31 May 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| CERTNM - Change of name certificate | 15 June 1994 | |
| 363a - Annual Return | 28 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1993 | |
| CERTNM - Change of name certificate | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 287 - Change in situation or address of Registered Office | 28 October 1992 | |
| NEWINC - New incorporation documents | 29 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2013 | Fully Satisfied |
N/A |
| Debenture | 11 January 2012 | Fully Satisfied |
N/A |
| Debenture | 23 June 2011 | Fully Satisfied |
N/A |
| Debenture | 14 September 2009 | Fully Satisfied |
N/A |
| All assets debenture | 11 February 2009 | Fully Satisfied |
N/A |
| Standard security | 01 August 2007 | Fully Satisfied |
N/A |
| Charge | 06 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2004 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 7 august 2003 and | 28 July 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 31 October 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 June 2001 | Fully Satisfied |
N/A |
| Fixed and floating on debts and related rights | 08 December 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 30 October 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 May 1995 | Fully Satisfied |
N/A |
