COMPASS COMMUNITY LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 11/03/2511 March 2025 | Termination of appointment of Bernadine Louise Gibson as a director on 2025-02-28 |
| 17/02/2517 February 2025 | Appointment of Mrs Anne-Marie Carrie as a director on 2024-05-03 |
| 13/02/2513 February 2025 | Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01 |
| 06/01/256 January 2025 | Notification of Liberi Bidco Limited as a person with significant control on 2024-10-28 |
| 06/01/256 January 2025 | Cessation of Advent Bidco Limited as a person with significant control on 2024-10-28 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registration of charge 080175620004, created on 2024-08-21 |
| 14/08/2414 August 2024 | Satisfaction of charge 080175620003 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 10/05/2410 May 2024 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VIII LLP / 10/06/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUBE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080175620002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080175620003 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR CRAIG MICHAEL RUSHTON |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL RUSHTON / 04/04/2017 |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080175620001 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHRISTIAN AMAR DUBE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 30/12/1430 December 2014 | PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 01/04/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080175620002 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS TONI PARSONS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 18065001 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANTHONY SIMON BELLAU |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080175620001 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED COMPASS SERVICES FOR CHILDREN GROUP LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET ROGAN / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADINE LOUISE GIBSON / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTA IRIS ECHTLE / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 15/02/2013 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BYATT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH REES-HOWELLS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN |
| 09/11/129 November 2012 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED PLUM FOSTERING LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1229 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 18065001.00 |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED PLUM TRADECO LIMITED CERTIFICATE ISSUED ON 13/07/12 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SARAH BYATT |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED JUDITH REES-HOWELLS |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE |
| 20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 12565001 |
| 19/04/1219 April 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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