COMPAKTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1618 January 2016 | 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 |
| 21/03/1521 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/1023 March 2010 | SECRETARY APPOINTED DAVID PETER WAINMAN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GINNS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GINNS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED WILLIAM SLINGSBY WAINMAN |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MRS ALLISON JOAN WAINMAN |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O GROUNDWORK LEICESTER & LEICESTERSHIRE PARKFIELD WESTERN PARK LEICESTER LE3 6HX |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 C/O ENVIRON PARKFIELD WESTERN PARK LEICESTER LE3 6HX |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/03/9319 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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