COMPARE BUSINESS ELECTRICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 02/12/222 December 2022 | Certificate of change of name |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Registered office address changed from Hayworthe House Market Place Haywards Heath RH16 1DB England to Unit 1, Austin Park Yeoman Road Ringwood BH24 3FG on 2022-04-27 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Registered office address changed from Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England to Hayworthe House Market Place Haywards Heath RH16 1DB on 2021-12-09 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LINDSAY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WINGRAVE / 04/07/2017 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | REMOVAL FROM OFFICE 06/07/2017 |
| 14/07/1714 July 2017 | ALTER ARTICLES 06/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTER BUSINESS LIMITED |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARK ROBERT READ |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARTYN LINDSAY |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/176 July 2017 | CESSATION OF WATCHSTONE GROUP PLC AS A PSC |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR BRADLEY JAMES WINGRAVE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 15 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GU ENGLAND |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/164 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM BLAKE |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NEVILLE SHAW |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WINGRAVE |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAND |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM TIM LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 29/11/1129 November 2011 | CURRSHO FROM 30/05/2012 TO 31/12/2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LYONS |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 20/10/1120 October 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | 30/05/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH RAND / 31/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PREVSHO FROM 31/05/2010 TO 30/05/2010 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH RAND / 03/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WINGRAVE / 03/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT READ / 03/02/2010 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRIGOR |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 2 JULIAN ROAD SHOLING SOUTHAMPTON SO19 8LZ |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
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