COMPASS FOSTERING WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Bernadine Louise Gibson as a director on 2025-02-28 |
| 13/02/2513 February 2025 | Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 03/09/243 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Registration of charge 059755560002, created on 2024-08-21 |
| 14/08/2414 August 2024 | Satisfaction of charge 059755560001 in full |
| 10/05/2410 May 2024 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS COMMUNITY LTD |
| 14/05/1914 May 2019 | CESSATION OF CHILDRENS SERVICE BUREAU LIMITED AS A PSC |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED ABC FOSTERING SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 04/12/184 December 2018 | COMPANY NAME CHANGED ABC FOSTERING SERVCES LTD CERTIFICATE ISSUED ON 04/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 08/02/188 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, G1 NEW VENTURE HOUSE WEIR LANE, VENTURE BUSINESS PARK, WORCESTER, WORCESTERSHIRE, WR2 4AY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED BERNADINE LOUISE GIBSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GOOD |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOOD |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR. JAMIE ALEXANDER WRIGHT |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059755560001 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1518 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUCKETT JAMES GOOD / 01/09/2014 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GOOD / 01/09/2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 13 CROSS STREET, TENBURY WELLS, WORCESTERSHIRE, WR15 8EF |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GOOD / 15/10/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUCKETT JAMES GOOD / 15/10/2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1215 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | ALTER ARTICLES 02/04/2012 |
| 09/12/119 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUCKETT JAMES GOOD / 23/10/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 44 TEME STREET, TENBURY WELLS, WORCESTERSHIRE, WR15 8AA |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 2 HARGRAVES HOUSE, WHITE CITY ESTATE, LONDON, W12 7NE |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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