COMMON SENSE COMPLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2018-01-28 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2010-01-28 |
| 28/03/2328 March 2023 | Satisfaction of charge 068036660002 in full |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2014-02-14 |
| 27/02/2327 February 2023 | Purchase of own shares. |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 03/02/233 February 2023 | Termination of appointment of Nicholas Carl Tilley as a director on 2023-02-01 |
| 03/02/233 February 2023 | Notification of Food Alert Limited as a person with significant control on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Lee Matthews as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Eloise Wann as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Christopher Paul Morris as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr David Bashford as a director on 2023-02-01 |
| 03/02/233 February 2023 | Cessation of Lee Matthews as a person with significant control on 2023-02-01 |
| 03/02/233 February 2023 | Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2023-02-03 |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Second filing of Confirmation Statement dated 2022-11-14 |
| 24/11/2224 November 2022 | Change of details for Mr Lee Matthews as a person with significant control on 2022-11-14 |
| 24/11/2224 November 2022 | Cessation of Matthews Investment Group Limited as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 21/09/2221 September 2022 | Registered office address changed from Wansdyke Business Centre Unit 22 Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB to Paulton House Old Mills Paulton Bristol BS39 7SX on 2022-09-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068036660001 |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEWS INVESTMENT GROUP LIMITED |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CESSATION OF NICHOLAS TILLEY AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 05/06/195 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 3156 |
| 29/05/1929 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 3154 |
| 29/05/1929 May 2019 | TERMS OF CONTRACT 06/05/2019 |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 3154 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068036660001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MATTHEWS |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB ENGLAND |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | SAIL ADDRESS CHANGED FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT UNITED KINGDOM |
| 18/02/1418 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILSON |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | SAIL ADDRESS CHANGED FROM: FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD / 17/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | 28/02/11 STATEMENT OF CAPITAL GBP 105 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM WANSDYKE BUSINESS CENTRE UNITT 22, MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD, MIDSOMER NORTON RADSTOCK SOMERSET BA3 2BB UNITED KINGDOM |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR GEOFFREY WARD |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL TILLEY / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATTHEWS / 01/10/2009 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES WILSON / 01/10/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR LEE MATTHEWS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK TILLEY / 28/01/2009 |
| 09/03/099 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED PHILIP JAMES WILSON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED PHILIP JAMES WILSON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED NICK TILLEY |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
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