COMPACTORS DIRECT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR DEREK WILLIAM THOMAS DAVIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYDON |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JOHN TREVOR DAVIS / 01/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 |
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FREDERICK DAVIS / 31/07/2013 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENNETH FRANCIS DAVIS / 01/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 1280 |
| 08/08/138 August 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYDON / 10/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ASH FARM BARN BLUESTONE LANE MAWDESLEY LANCASHIRE L40 2RQ |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM ASH FARM BARN BLUESTONE LANE MAWDESLEY LANCASHIRE L40 2RQ |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SOMERBYS 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 24/01/92 |
| 18/08/0518 August 2005 | £ NC 2000/4000 21/05/0 |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 21/05/05 |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 24/01/92 |
| 06/06/056 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | £ IC 1250/750 07/07/03 £ SR 500@1=500 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2ND FLOOR CHENIL HOUSE 181-183 KINGS ROAD LONDON SW3 5EB |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | S366A DISP HOLDING AGM 26/10/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: CHENIL HOUSE 181-183 KINGS ROAD CHELSEA LONDON SW3 5EB |
| 19/05/9419 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 334-338 CENTRAL MARKETS FARRINGDON ST LONDON EC1A 9NB |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 24/05/93; CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | £ NC 1000/11000 24/01/92 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/06/9110 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: SUITE 129 LONDON HOUSE 26-40 KENSINGTON HIGH STREET LONDON W8 4PT |
| 05/06/895 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | WD 10/05/88 AD 16/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 20/06/8820 June 1988 | WD 10/05/88 PD 16/12/87--------- £ SI 2@1 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/01/8822 January 1988 | ADOPT MEM AND ARTS 241287 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED HOTCHIEF LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 261087 |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company