COMPAK RAMPS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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27/11/2427 November 2024 Confirmation statement made on 2024-11-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-02-28

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01/12/231 December 2023 Confirmation statement made on 2023-11-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/01/1917 January 2019 31/08/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/03/182 March 2018 31/08/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA ENGLAND

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 PREVSHO FROM 31/10/2015 TO 31/08/2015

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ALLEN / 31/05/2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID ALLEN

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08/12/158 December 2015 DIRECTOR APPOINTED MR LEE ANTHONY ALLEN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY LEE ALLEN

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/12/1412 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR LEE ALLEN

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 PREVEXT FROM 31/07/2012 TO 31/10/2012

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21/11/1221 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/11/1019 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY ALLEN / 12/11/2009

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11/12/0911 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ALLEN / 12/11/2009

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29/05/0929 May 2009 DIRECTOR APPOINTED LEE ANTHONY ALLEN

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/11/0821 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/11/0726 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/11/0629 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/11/0415 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/12/0314 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 SECRETARY RESIGNED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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