COMPACT COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/09/2429 September 2024 | |
| 05/04/245 April 2024 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/05/2330 May 2023 | |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 10/03/2310 March 2023 | Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25 |
| 10/03/2310 March 2023 | Appointment of Mr Jason Hadley Klein as a director on 2023-01-25 |
| 09/03/239 March 2023 | Termination of appointment of Helen Murphy as a director on 2023-01-25 |
| 09/03/239 March 2023 | Appointment of Mr Mark Timothy James Rowland as a director on 2023-01-25 |
| 09/03/239 March 2023 | Termination of appointment of Bernard Grzinic as a director on 2023-01-25 |
| 09/03/239 March 2023 | Termination of appointment of Mark Frederick Katz as a director on 2023-01-25 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 06/05/206 May 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 19/03/2019 March 2020 | SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED HELEN MURPHY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OTT |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIANSANTE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MARK FREDERICK KATZ |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DANILO SIMONELLI |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ED KILLIN |
| 06/08/186 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 08/03/188 March 2018 | 31/05/17 AUDIT EXEMPTION SUBSIDIARY |
| 05/03/185 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/03/185 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 20/12/1720 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 |
| 27/10/1727 October 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 12/09/1712 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS DINSMORE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS DINSMORE / 17/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OTT / 17/10/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ED KILLIN / 17/10/2016 |
| 09/12/169 December 2016 | SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 09/12/169 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/11/1618 November 2016 | SECOND FILING OF TM01 FOR DAVID JOHNSON |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND |
| 26/10/1626 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/10/1626 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 6 - 10 WHITFIELD STREET LONDON W1T 2RE |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED ED KILLIN |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURPHY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CUTTLER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED DENIS DINSMORE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED CHRISTOPHER ANDREW GIANSANTE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED ROBERT JOHN OTT |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031747770004 |
| 13/06/1613 June 2016 | AUDITOR'S RESIGNATION |
| 23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
| 23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURPHY / 30/11/2015 |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED SUSAN MURPHY |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 06/11/146 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 02/10/142 October 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 15/09/1415 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED BRIAN CUTLER |
| 02/04/142 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT PETER O'SULLIVAN / 18/02/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014 |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/02/1412 February 2014 | SAIL ADDRESS CREATED |
| 12/02/1412 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED |
| 06/09/136 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/04/1318 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 8-12 CAMDEN HIGH STREET LONDON NW1 0JH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 31/05/2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR. DAVID JOHNSON |
| 16/05/1216 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | AUDITOR'S RESIGNATION |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1123 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT PETER O'SULLIVAN / 01/01/2010 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED WARREN KARL NEWBERT |
| 04/01/114 January 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED RICHARD JOHN GREEN |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 01/11/101 November 2010 | ADOPT ARTICLES 20/10/2010 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR 8-12 CAMDEN HIGH STREET LONDON NW1 0JH |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | GBP NC 1143/1286 12/01/09 |
| 23/01/0923 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, GREENLAND PLACE, 115-123 BAYNHAM STREET, LONDON, NW1 0AG |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 12 GREAT JAMES STREET, LONDON, WC1W 3DR |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 25/04/9625 April 1996 | ADOPT MEM AND ARTS 19/03/96 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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