COMPASS (LEICESTER) LIMITED


Registered number: 01750138
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46420 - Wholesale of clothing and footwear -> COMPASS (LEICESTER) LIMITED

Name: COMPASS (LEICESTER) LIMITED
COMPASS (LEICESTER) LTD
Address: THE MANTON SUITE, UNIT 5, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, ENGLAND, LE15 7WD
Incorporation Date: 1983-09-05

Company status: Active


Company Documents

date name form type
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-20 CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES CS01
2021-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-10-04 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2021-12-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-10-30 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARGETTS / 14/08/2020 CH01
2020-12-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-10 REGISTERED OFFICE CHANGED ON 10/12/2020 FROMUNIT F264/5 RIVERSIDE BUSINESS CENTRE HALDANE PLACEWANDSWORTHLONDONSW18 4UQENGLAND AD01
2019-05-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARGETTS TM01
2019-11-18 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES CS01
2019-05-29 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM2 TOKYES CLOSEBELTONOAKHAMRUTLANDLE15 9JP AD01
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-29 CESSATION OF CHRISTOPHER MARGETTS AS A PSC PSC07
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-06-02 DIRECTOR APPOINTED MR CHRISTOPHER MARGETTS AP01
2015-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARGETTS / 07/09/2015 CH01
2015-10-01 26/09/15 FULL LIST AR01
2015-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARGETTS / 27/03/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 DIRECTOR APPOINTED MR GUY MARGETTS AP01
2014-10-23 26/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-06 26/09/13 FULL LIST AR01
2012-01-13 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM18A LEICESTER ROAD, UPPINGHAMOAKHAMLEICESTERSHIRELE15 9SD AD01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 26/09/12 FULL LIST AR01
2011-11-07 26/09/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-19 26/09/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE MARGETTS / 05/09/2010 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:2 TOKYES CLOSEBELTON IN RUTLANDOAKHAMRUTLAND LE15 9JP 287
2007-10-24 LOCATION OF REGISTER OF MEMBERS 353
2007-10-24 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-24 LOCATION OF DEBENTURE REGISTER 190
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-07 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-30 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2003-11-18 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-02 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s

Last update: 2024-04-22 03:01:06