COMPASS DEVELOPMENTS LIMITED


Registered number: 01743146
Home -> Section F - Construction -> 42 - Civil engineering -> 42210 - Construction of utility projects for fluids -> COMPASS DEVELOPMENTS LIMITED

Name: COMPASS DEVELOPMENTS LIMITED
COMPASS DEVELOPMENTS LTD
Address: 18 PAVILION COURT GRAND PARADE MEWS, WILLIAM STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 9RU
Incorporation Date: 1983-07-29

Company status: Active


Company Documents

date name form type
2022-04-14 CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-05 REGISTERED OFFICE CHANGED ON 05/02/2021 FROMOAKDELL FRYERN ROADSTORRINGTONPULBOROUGHRH20 4BJENGLAND AD01
2021-09-10 CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES CS01
2021-11-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-07 REGISTERED OFFICE CHANGED ON 07/03/2021 FROM18 18 PAVILION COURTWILLIAM STREETBRIGHTONBN2 9RUENGLAND AD01
2020-09-01 APPOINTMENT TERMINATED, DIRECTOR LAURA GALE TM01
2020-09-01 APPOINTMENT TERMINATED, SECRETARY JOANNA HOAR TM02
2020-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 017431460016 MR01
2020-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIFER / 18/09/2020 CH01
2020-09-01 DIRECTOR APPOINTED MR JOHN FREELAND AP01
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2020-08-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-04 ARTICLES OF ASSOCIATION MEM/ARTS
2020-09-01 DIRECTOR APPOINTED MR NIGEL WILLIFER AP01
2020-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIFER PSC01
2020-08-27 REGISTRATION OF A CHARGE / CHARGE CODE 017431460018 MR01
2020-09-01 SECRETARY APPOINTED MR NIGEL WILLIFER AP03
2020-09-04 ALTER ARTICLES 17/08/2020 RES01
2020-09-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALE TM01
2020-09-01 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM14A ALBANY ROADWEYMOUTHDORSETDT4 9TH AD01
2020-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREELAND PSC01
2020-08-27 REGISTRATION OF A CHARGE / CHARGE CODE 017431460017 MR01
2020-09-01 CESSATION OF MICHAEL CHARLES GALE AS A PSC PSC07
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2017-09-13 31/12/16 UNAUDITED ABRIDGED AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-09-15 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-01 31/08/15 FULL LIST AR01
2014-09-02 31/08/14 FULL LIST AR01
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-04 31/08/13 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 31/08/12 FULL LIST AR01
2012-08-17 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-05 31/08/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-01 31/08/10 FULL LIST AR01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY BETTY GALE TM02
2010-11-25 DIRECTOR APPOINTED MS. LAURA JULIA GALE AP01
2010-06-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2010-03-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 MG02
2009-12-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2009-06-11 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM42 DORCHESTER ROADWEYMOUTHDORSETDT4 7JZ 287
2009-12-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2009-08-08 SECRETARY APPOINTED JOANNA LOUISE HOAR 288a
2009-10-28 31/08/09 FULL LIST AR01
2009-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 403a
2009-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a

Last update: 2024-04-28 09:00:26