COMPASS TRACTORS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2024-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049913880003

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS AGRI (HOLDINGS) LIMITED

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15/01/1815 January 2018 CESSATION OF JUSTIN PERCY WILLIAM NICHOLS AS A PSC

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15/01/1815 January 2018 CESSATION OF RICHARD ALAN JOHN PARRIS AS A PSC

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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24/08/1524 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM MARKET WAY NORTH PETERTON BRIDGWATER SOMERSET TA6 6DF

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27/01/1427 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/148 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM MANOR FARM HELE TAUNTON SOMERSET TA4 1AH

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY ALENA NICHOLS

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/01/1210 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/09/1126 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1115 August 2011 SAIL ADDRESS CHANGED FROM: BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ UNITED KINGDOM

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17/02/1117 February 2011 DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS

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18/01/1118 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/107 October 2010 PREVSHO FROM 05/04/2010 TO 31/12/2009

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07/01/107 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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05/01/105 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM NICHOLS / 10/12/2009

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18/09/0918 September 2009 PREVEXT FROM 31/12/2008 TO 05/04/2009

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17/02/0917 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ALENA NICHOLS / 11/12/2007

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NICHOLS / 11/12/2007

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/01/088 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 SECRETARY'S PARTICULARS CHANGED

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: HELE MANOR FARM, HELE TAUNTON SOMERSET TA4 1AH

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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