COMPASS EXPERIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/07/1516 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/09/1411 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 05/08/115 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 23/02/0923 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED ROBERTS CATERING LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ |
| 21/09/0121 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHENEY HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG11 2FF |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/9728 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 29/09/96 |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | CONVE 07/05/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 21/05/9621 May 1996 | £ NC 5000/10000 07/05/96 |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 18 BRITISH GROVE LONDON W42NL |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | NC INC ALREADY ADJUSTED |
| 11/10/8911 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | WD 07/04/88 PD 05/02/88--------- £ SI 2@1 |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | GAZETTABLE DOCUMENT |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED AMPLETEST LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 16/03/8716 March 1987 | ***** MEM AND ARTS ******** |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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