COMPENDIUM DESIGNS LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/196 March 2019 APPLICATION FOR STRIKING-OFF

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SCHWOB

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCHWOB

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 10 PERRINS LANE LONDON NW3 1QY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/11/159 November 2015 COMPANY NAME CHANGED EARTHLY RICHES LIMITED CERTIFICATE ISSUED ON 09/11/15

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06/11/156 November 2015 DIRECTOR APPOINTED MR ROBERT JEAN SCHWOB

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SCHWOB / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 16/10/2009

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06/10/096 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/083 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/073 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0724 October 2007 COMPANY NAME CHANGED STYLE INVESTMENT RESEARCH ASSOCI ATES LIMITED CERTIFICATE ISSUED ON 24/10/07

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/994 November 1999 COMPANY NAME CHANGED STYLE RESEARCH LIMITED CERTIFICATE ISSUED ON 05/11/99

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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28/01/9928 January 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/98

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23/12/9823 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9821 December 1998 COMPANY NAME CHANGED ARTAPART LIMITED CERTIFICATE ISSUED ON 22/12/98

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15/10/9815 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/02/9819 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9816 February 1998 COMPANY NAME CHANGED SCHWOB & LEVIS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 17/02/98

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11/02/9811 February 1998 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 SECRETARY RESIGNED

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26/11/9626 November 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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10/10/9610 October 1996 SECRETARY RESIGNED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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