COMPASS NOMINEE COMPANY NUMBER FOURTEEN 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 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 21/12/2121 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 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 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 07/04/177 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 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | ADOPT ARTICLES 10/09/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 14/10/0814 October 2008 | SEC 175(5)(A) 171 TO 177 01/10/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 24/01/0324 January 2003 | |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: QUEENS WHARF QUEEN CAROLINE ST HAMMERSMITH LONDON W6 9RJ |
| 30/11/9530 November 1995 | |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 25/05/9525 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 22/01/95; 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 26/09/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | COMPANY NAME CHANGED ROSSER & RUSSELL (PLUMBING) LIMI TED CERTIFICATE ISSUED ON 29/08/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/07/8917 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 02/03/882 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 11/09/7511 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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