COMPASS PURCHASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 19/05/2219 May 2022 | Appointment of Jodi Lea as a director on 2022-05-19 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 03/01/193 January 2019 | DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN WALDEN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ADEY |
| 19/02/0919 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 30/03/03; 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 |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 2ND FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1NG |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | COMPANY NAME CHANGED GRANADA PURCHASING LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SLOANE HOUSE 24-30 NEW STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NH |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | S369(4) SHT NOTICE MEET 22/03/99 |
| 30/03/9930 March 1999 | S386 DIS APP AUDS 22/03/99 |
| 30/03/9930 March 1999 | S80A AUTH TO ALLOT SEC 22/03/99 |
| 30/03/9930 March 1999 | S366A DISP HOLDING AGM 22/03/99 |
| 30/03/9930 March 1999 | S252 DISP LAYING ACC 22/03/99 |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 30/03/9930 March 1999 | SEC 390A 22/03/99 |
| 24/03/9924 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | AUDITOR'S RESIGNATION |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED CATERING PURCHASES CONSORTIUM LI MITED CERTIFICATE ISSUED ON 01/01/96 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | COMPANY NAME CHANGED SUTCLIFFE CATERING SUPPLIES LIMI TED CERTIFICATE ISSUED ON 07/04/95 |
| 18/01/9518 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 24/10/94 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 26/10/9426 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED FROMATE LIMITED CERTIFICATE ISSUED ON 26/09/94 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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