COMPASS WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/01/1713 January 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | CURREXT FROM 30/11/2015 TO 31/05/2016 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE BIRD |
| 11/01/1611 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BIRD / 14/11/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNT / 23/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BIRD / 23/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM ACCOUNTANCY4GROWTH 33 WOLVERHAMPTON RD CANNOCK WOLVERHAMPTON WEST MIDLANDS WS11 1AP ENGLAND |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE BIRD / 09/12/2008 |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM SUITE 2DI PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: G OFFICE CHANGED 21/07/07 SUITE 201 PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 UNIT 19 REDDICAP TRADING ESTATE COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 UNIT 6 UNION DRIVE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: G OFFICE CHANGED 08/02/01 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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