COMPASS NORTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Termination of appointment of Robert Edward Hillier as a director on 2023-11-18 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Appointment of Ms Rosemary Radford as a director on 2023-02-24 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR JAMES OLIVER |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LTD / 01/07/2019 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY DERMOT CLANCY |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CLANCY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 17/03/1617 March 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM JAMES PILCHER HOUSE 49/50 WINDMILL STREET WINDMILL STREET GRAVESEND KENT DA12 1BG ENGLAND |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MICHAEL CLANCY / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HILLIER / 03/11/2009 |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | AUDITOR'S RESIGNATION |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: C/O MESSRS DAY SMITH & HUNTER STAR HOUSE PUDDING LANE MAIDSTONE, KENT, ME14 1LT |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | ALTER MEM AND ARTS 29/09/94 |
| 28/04/9528 April 1995 | S80A AUTH TO ALLOT SEC 29/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: COMPASS NORTH PEMBROKE ROAD CHATHAM KENT |
| 13/11/8913 November 1989 | ADOPT MEM AND ARTS 20/10/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | SECRETARY RESIGNED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 100 DUDLEY ROAD EAST OLDBURY WARLEY WEST MIDLANDS |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ADOPT MEM AND ARTS 090288 |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/88 |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED DARKHEATH LIMITED CERTIFICATE ISSUED ON 22/02/88 |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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