COMPASS FOSTERING CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Bernadine Louise Gibson as a director on 2025-02-28 |
| 13/02/2513 February 2025 | Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registration of charge 043312560007, created on 2024-08-21 |
| 14/08/2414 August 2024 | Satisfaction of charge 043312560006 in full |
| 10/05/2410 May 2024 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 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 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043312560005 |
| 12/12/1712 December 2017 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS COMMUNITY LIMITED |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560006 |
| 05/01/175 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043312560004 |
| 29/11/1529 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560005 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS TONI PARSONS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 01/04/141 April 2014 | COMPANY NAME CHANGED COMPASS SERVICES FOR CHILDREN LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043312560004 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT |
| 25/01/1325 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED CHRISTA ECHTLE |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RADLEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GREENHALGH |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GREENHALGH |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WALKER |
| 09/08/129 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/129 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GREENHALGH / 10/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN WALKER / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM RADLEY / 10/12/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/06;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/0616 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 7 LEICESTER ROAD LOUGHBOROUGH LEICESTER LE11 2AE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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