COMPASS GROUP FINANCE NO.5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS ALISON REBECCA YAPP |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/04/168 April 2016 | 31/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BESLEY |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR MARK JONATHAN WHITE |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | ARTICLES OF ASSOCIATION |
| 17/04/1517 April 2015 | 31/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED EVERBRAVE LIMITED CERTIFICATE ISSUED ON 30/03/15 |
| 30/03/1530 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | 31/03/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | 31/03/13 NO MEMBER LIST |
| 10/04/1210 April 2012 | 31/03/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/04/1127 April 2011 | 31/03/11 NO MEMBER LIST |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/04/1013 April 2010 | 31/03/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN BESLEY / 02/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 14/10/0814 October 2008 | SEC 175(5)(A) 171 TO 177 01/10/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASSINGTON / 31/03/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BESLEY / 31/03/2008 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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