COMPASS POINT (SANDBANKS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Appointment of Ms Sonal Popat as a director on 2024-01-12 |
| 17/01/2417 January 2024 | Appointment of Mr Christopher Morgan as a director on 2023-10-02 |
| 17/01/2417 January 2024 | Termination of appointment of Margaret Bates as a director on 2024-01-12 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-02 with updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Roger Anthony Aust on 2023-11-02 |
| 09/11/239 November 2023 | Director's details changed for Keith Walker on 2023-11-02 |
| 09/11/239 November 2023 | Director's details changed for Dr Marion Rosemary Hall on 2023-11-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLER |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODRIDGE |
| 22/11/1922 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BATES / 08/08/2017 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS JILL HAZEL DERBIE |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED CATHERINE ROSE MILLER |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 01/09/2015 |
| 10/11/1510 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON BRAMELD / 01/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARION ROSEMARY HALL / 01/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN WICKS / 01/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BATES / 01/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GOODRIDGE / 01/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE FLEURY / 01/09/2015 |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY AUST / 18/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED ROGER ANTHONY AUST |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMART |
| 18/12/1218 December 2012 | 31/03/12 PARTIAL EXEMPTION |
| 13/11/1213 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED KAREN ANNE FLEURY |
| 15/06/1115 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ROBERTSON |
| 11/11/1011 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MAUREEN ANN WICKS |
| 23/11/0923 November 2009 | TERMINATE DIR APPOINTMENT |
| 02/11/092 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID ALAN GOODRIDGE |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JEREMY CHARLES HUDSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLEMENTS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0125 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 149 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8UA |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RES & APPT OF DIRECTORS 04/06/94 |
| 03/10/943 October 1994 | Resolutions |
| 03/10/943 October 1994 | Resolutions |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: HINTON HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EN |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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