COMMPLY (YORKSHIRE) LIMITED


Registered number: 04896193
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Name: COMMPLY (YORKSHIRE) LIMITED
COMMPLY (YORKSHIRE) LTD
Address: UNIT 7 ERICA ROAD, STACEY BUSHES, MILTON KEYNES, ENGLAND, MK12 6HS
Incorporation Date: 2003-09-11

Company status: Active


Company Documents

date name form type
2022-09-20 CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES CS01
2022-08-10 PREVEXT FROM 30/11/2021 TO 31/12/2021 AA01
2022-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2021-09-21 REGISTERED OFFICE CHANGED ON 21/09/2021 FROMPO BOX LS27 9PAUNIT 1 LOCKWOOD HOUSE LOCKWOOD WAYLEEDSWEST YORKSHIRELS11 5TQUNITED KINGDOM AD01
2021-01-04 APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITAKER TM01
2021-01-13 DIRECTOR APPOINTED JESSICA BARRINGTON AP01
2021-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VGI HOLDINGS LIMITED PSC02
2021-09-21 CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES CS01
2021-01-04 DIRECTOR APPOINTED JAMES NASH AP01
2021-09-21 SECRETARY APPOINTED MS LINDA CHAMBERS AP03
2021-01-04 CESSATION OF STEPHEN WHITAKER AS A PSC PSC07
2021-01-04 DIRECTOR APPOINTED MR MARTYN DEREK NASH AP01
2021-01-04 APPOINTMENT TERMINATED, SECRETARY JOANNE WHITAKER TM02
2021-01-04 CESSATION OF JOANNE WHITAKER AS A PSC PSC07
2021-11-22 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-04 DIRECTOR APPOINTED GEORGINA NASH AP01
2020-10-15 30/11/19 TOTAL EXEMPTION FULL AA
2020-10-12 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES CS01
2020-06-19 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHITTAKER / 11/06/2020 CH03
2020-06-19 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WHITTAKER / 11/06/2020 CH01
2019-09-30 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES CS01
2019-08-21 30/11/18 TOTAL EXEMPTION FULL AA
2018-04-17 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES CS01
2017-05-23 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES CS01
2017-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITAKER / 13/10/2016 CH01
2017-09-26 PSC'S CHANGE OF PARTICULARS / MRS JOANNE WHITAKER / 13/10/2016 PSC04
2017-09-26 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITAKER / 13/10/2016 PSC04
2016-09-15 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-10-13 REGISTERED OFFICE CHANGED ON 13/10/2016 FROMVAYNOL GATE, ROOMS LANEMORLEYLEEDSWEST YORKSHIRELS27 9PA AD01
2016-07-22 30/11/15 TOTAL EXEMPTION SMALL AA
2015-09-16 11/09/15 FULL LIST AR01
2015-03-06 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-19 11/09/14 FULL LIST AR01
2014-08-19 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-19 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHITTAKER / 11/09/2014 CH03
2013-04-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-02 11/09/13 FULL LIST AR01
2012-06-22 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-25 11/09/12 FULL LIST AR01
2011-10-03 11/09/11 FULL LIST AR01
2011-10-03 SAIL ADDRESS CREATED AD02
2011-10-03 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITAKER TM01
2011-10-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-01-15 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-18 APPOINTMENT TERMINATED, DIRECTOR MICHAELA MCLEAN TM01
2010-10-15 11/09/10 FULL LIST AR01
2010-10-15 DIRECTOR APPOINTED MR STEPHEN WHITAKER AP01
2010-10-15 APPOINTMENT TERMINATED, DIRECTOR MICHAELA MCLEAN TM01
2010-10-18 DIRECTOR APPOINTED MR STEPHEN WHITAKER AP01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WHITTAKER / 31/08/2010 CH01
2010-01-15 30/11/09 TOTAL EXEMPTION SMALL AA
2009-02-03 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-19 11/09/09 FULL LIST AR01
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2008-11-06 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-31 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a

Last update: 2024-12-06 04:01:06