Formed in 2007, COMPLEAT INTERIORS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Compleat Interiors, 11 Market, Street, Hexham, Northumberland, NE46 3NS.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Compleat Interiors, 11 Market, Street, Hexham, Northumberland, NE46 3NS
29/01/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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2
0
1
0
0
0
0
4
0
0
1
0
0
0
0
2
Confirmation Statement
Confirmation statement made on 30/01/2020 with no updates
31/01/2020
30/01/2020
Accounts
Micro company accounts made up to 31/12/2018
24/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/01/2019 with no updates
30/01/2019
30/01/2019
Gazette Notice
Compulsory strike-off action has been discontinued
15/12/2018
n/a
Accounts
Micro company accounts made up to 31/12/2017
13/12/2018
31/12/2017
Gazette Notice
First Gazette notice for compulsory strike-off
04/12/2018
n/a
Confirmation Statement
Confirmation statement made on 01/02/2018 with updates
01/02/2018
01/02/2018
Persons with Significant Control
Change of details for Mr Andrew James Bottomley as a person with significant control on 30/06/2016
01/02/2018
30/06/2016
Persons with Significant Control
Notification of Michael John Bottomley as a person with significant control on 30/06/2016
01/02/2018
30/06/2016
Confirmation Statement
Confirmation statement made on 25/01/2018 with no updates
25/01/2018
25/01/2018
Accounts
Micro company accounts made up to 31/12/2016
22/12/2017
31/12/2016
Accounts
Previous accounting period shortened from 30/12/2016 to 29/12/2016
29/09/2017
29/12/2016
Confirmation Statement
Confirmation statement made on 25/01/2017 with updates
27/01/2017
25/01/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
23/12/2016
31/12/2015
Accounts
Previous accounting period shortened from 31/12/2015 to 30/12/2015
29/09/2016
30/12/2015
Annual Return
Annual return made up to 25/01/2016 with full list of shareholders
01/02/2016
25/01/2016
Address
Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
29/01/2016
n/a
Address
Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
29/01/2016
n/a
Accounts
Total exemption small company accounts made up to 31/12/2014
30/09/2015
31/12/2014
Annual Return
Annual return made up to 25/01/2015 with full list of shareholders
17/02/2015
25/01/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
24/10/2014
31/12/2013
Annual Return
Annual return made up to 25/01/2014 with full list of shareholders
21/02/2014
25/01/2014
Accounts
Total exemption small company accounts made up to 31/12/2012
30/09/2013
31/12/2012
Annual Return
Annual return made up to 25/01/2013 with full list of shareholders
19/02/2013
25/01/2013
Accounts
Total exemption small company accounts made up to 31/12/2011
19/09/2012
31/12/2011
Annual Return
Annual return made up to 25/01/2012 with full list of shareholders
16/02/2012
25/01/2012
Accounts
Total exemption small company accounts made up to 31/12/2010
05/10/2011
31/12/2010
Annual Return
Annual return made up to 25/01/2011 with full list of shareholders
22/02/2011
25/01/2011
Accounts
Total exemption small company accounts made up to 31/12/2009
23/12/2010
31/12/2009
Annual Return
Annual return made up to 25/01/2010 with full list of shareholders
20/02/2010
25/01/2010
Officers
Directors details changed for Andrew James Bottomley on 20/02/2010
20/02/2010
20/02/2010
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25/01/2007
13 Yrs 4 Mths
September 1963
Easy identification of the financial risks associated with COMPLEAT INTERIORS LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of COMPLEAT INTERIORS LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
25/01/2007
13 Yrs 4 Mths
Easy identification of the financial risks associated with COMPLEAT INTERIORS LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of COMPLEAT INTERIORS LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
25/01/2007
25/01/2007
Secretary
25/01/2007
25/01/2007
Individual Person
n/a
30/06/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
30/06/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
30/06/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
