COMPASS FOSTERING NORTH 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 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 23/08/2423 August 2024 | Registration of charge 070541210005, created on 2024-08-21 |
| 14/08/2414 August 2024 | Satisfaction of charge 070541210004 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 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Mountfields House Squirrel Way Off Epinal Way Loughborough Leicestershire LE11 3GE to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 16/12/1616 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070541210002 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED COMPASS FOSTERING YORKSHIRE LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070541210003 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS TONI PARSONS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED EDEN FOSTER CARE LTD CERTIFICATE ISSUED ON 31/03/14 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070541210002 |
| 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 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB ENGLAND |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM MOUNTFIELDS HOUSE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE ENGLAND |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1213 August 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 07/08/127 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/127 August 2012 | DELTE MEM 31/07/2012 |
| 07/08/127 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MS CHRISTA ECHTLE |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CARLISLE BUSINESS CENTRE 60 CARLISLE ROAD BRADFORD BD8 8BD UNITED KINGDOM |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ISMA ALMAS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA CHAMBERLAIN |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 1 CARLISLE BUSINESS CENTRE CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD UNITED KINGDOM |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 89 CARLISLE BUSINESS CENTRE CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BD UNITED KINGDOM |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 116 BRADFORD ROAD SHIPLEY WEST YORKSHIRE BRADFORD BD18 3DF ENGLAND |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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