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KOMPLETE GROUP LIMITED - The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02735648
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mills
- Canal Street
- Derby
- Derbyshire
- DE1 2RJ
- England The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England UK
Management
- Managing Directors
- LLANOS, Susan
- MCARA, Susannah Jane
- PITT, Simon Matthew
- Company secretaries
- LLANOS, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-29
- Dissolved on
- 2020-05-26
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- Mr Philip John Wolstencroft
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RAILWAY PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
⚠
- Annual Return
- Due Date: 2019-02-11
- Last Date: 2018-01-28
⚠
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KOMPLETE GROUP LIMITED Company Description
- KOMPLETE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02735648. Its current trading status is "closed". It was registered 1992-07-29. It was previously called RAILWAY PROJECTS LIMITED. It has declared SIC or NACE codes as "33170". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-10-31.It can be contacted at The Mills .
Get KOMPLETE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02735648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02735648#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-02-26) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-25) - LIQ03
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-05-16) - 600
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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resolution (2018-04-29) - RESOLUTIONS
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liquidation-disclaimer-notice (2018-05-18) - NDISC
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liquidation-disclaimer-notice (2018-05-10) - NDISC
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liquidation-voluntary-statement-of-affairs (2018-04-29) - LIQ02
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-of-name-notice (2015-07-07) - CONNOT
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certificate-change-of-name-company (2015-07-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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change-account-reference-date-company-previous-shortened (2015-11-12) - AA01
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capital-name-of-class-of-shares (2015-11-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-19) - SH10
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capital-allotment-shares (2015-11-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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change-person-secretary-company-with-change-date (2015-11-12) - CH03
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resolution (2015-11-13) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-08-09) - AA01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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legacy (2013-01-22) - MG02
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resolution (2013-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-04) - SH08
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capital-allotment-shares (2013-01-04) - SH01
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keyboard_arrow_right 2012
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legacy (2012-01-28) - MG01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-11) - AR01
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legacy (2011-06-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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legacy (2011-03-21) - MG04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 395
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-02-13) - 395
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legacy (2008-12-29) - 403a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 395
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accounts-with-accounts-type-small (2006-04-18) - AA
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legacy (2006-09-14) - 363s
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legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-04-27) - 395
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-small (2002-03-08) - AA
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legacy (2002-02-21) - 287
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legacy (2001-11-01) - 395
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accounts-with-accounts-type-small (2001-10-01) - AA
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legacy (2001-08-08) - 363s
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legacy (2001-06-30) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-18) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-02-11) - 88(2)R
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legacy (1999-12-10) - 395
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 288b
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legacy (1998-11-06) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-07) - AA
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legacy (1997-08-05) - 363s
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legacy (1997-07-31) - 88(2)R
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legacy (1997-07-31) - 123
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resolution (1997-07-31) - RESOLUTIONS
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legacy (1997-05-13) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-small (1996-01-16) - AA
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-11-04) - 288a
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legacy (1995-09-08) - 363s
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legacy (1994-06-17) - 288
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certificate-change-of-name-company (1994-06-15) - CERTNM
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legacy (1994-09-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-28) - 363a
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legacy (1993-03-29) - 224
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certificate-change-of-name-company (1993-03-25) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 287
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legacy (1992-11-18) - 288
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legacy (1992-10-28) - 287
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incorporation-company (1992-07-29) - NEWINC
