COMPASS PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 2025-09-11 |
| 11/09/2511 September 2025 New | Director's details changed for Michael Hollings Hudson on 2025-09-11 |
| 11/09/2511 September 2025 New | Change of details for Michael Hollings Hudson as a person with significant control on 2025-09-11 |
| 11/09/2511 September 2025 New | Secretary's details changed for Michael Hollings Hudson on 2025-09-11 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Director's details changed for Michael Hollings Hudson on 2025-01-15 |
| 16/01/2516 January 2025 | Secretary's details changed for Michael Hollings Hudson on 2025-01-15 |
| 16/01/2516 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Michael Hollings Hudson as a person with significant control on 2025-01-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Secretary's details changed for Michael Hollings Hudson on 2024-03-31 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 07/04/237 April 2023 | Change of details for Michael Hollings Hudson as a person with significant control on 2023-04-07 |
| 07/04/237 April 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-04-07 |
| 07/04/237 April 2023 | Director's details changed for Michael Hollings Hudson on 2023-04-07 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1528 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM GREEN BANKS NEW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5BZ |
| 25/11/1025 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 11/11/2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 100 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA EMERSON |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | APPOINT CHAIRMAN AND APPROVE UNAUDITED ACCOUNTS 08/04/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | CHAIRMAN APPT 05/04/07 |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TO PREPARE ACCOUNTS 05/04/06 |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RE ACCOUNTS 05/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | APT CHAIRMAN,UNAUD ACCS 05/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/985 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 24/04/95; 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 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | MINUTES OF MEETING |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/05/903 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 190 STRAND LONDON WC2A 1JN |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 240489 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 060487 |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 060488 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 35 GREAT PETER STREET LONDON SW1P 3LR |
| 23/10/8623 October 1986 | COMPANY NAME CHANGED KNAPPS NO. 43 LIMITED CERTIFICATE ISSUED ON 23/10/86 |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8618 August 1986 | CERTIFICATE OF INCORPORATION |
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