COMPATS LIMITED

Company Documents

DateDescription
29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/01/1421 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM
NORTH HOUGHTON MILL
STOCKBRIDGE
HAMPSHIRE
SO20 6LF

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15/02/1315 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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15/02/1315 February 2013 SAIL ADDRESS CREATED

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15/02/1315 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/02/1211 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/02/1114 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/01/1026 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK BISHOP / 25/01/2010

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/01/0719 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
27 SEWARD RISE, ROMSEY, SO51 8PE

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29/12/0429 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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08/12/038 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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