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 |
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