COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/11/1823 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 |
| 29/06/1829 June 2018 | FULL ACCOUNTS 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 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ALTER ARTICLES 09/12/2016 |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 17/10/1617 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 6501656957.00 |
| 09/10/169 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 3250828.4785 |
| 28/09/1628 September 2016 | REDUCE ISSUED CAPITAL 28/09/2016 |
| 28/09/1628 September 2016 | STATEMENT BY DIRECTORS |
| 28/09/1628 September 2016 | SOLVENCY STATEMENT DATED 28/09/16 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 10/08/1510 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 3000414 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1415 April 2014 | SECTION 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 15/11/11 STATEMENT OF CAPITAL GBP 3000413 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 10/11/0910 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 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 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 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 19/08/0819 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS 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 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; 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 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 23/04/9623 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/09/954 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | COMPANY NAME CHANGED ALLOYSHOP LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 16/08/9516 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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