COMPENSATION DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TOWNSEND / 07/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TOWNSEND / 07/02/2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/06/133 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 24/05/2011 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 24/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/08/0829 August 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 4 HOLLYBROOK ARCADE SOUTHAMPTON GENERAL HOSPITAL TREMONA ROAD SOUTHAMPTON HAMPSHIRE SO16 6YD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND CROAD |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ISAACS / 08/08/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 08/08/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ISAACS |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH LOUISE ISAACS |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND |
| 30/08/0330 August 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 4 JERMYNS LANE AMPHELD ROMSEY SOUTHAMPTON HANTS SO51 0QA |
| 10/09/9810 September 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: G OFFICE CHANGED 17/07/97 KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE. PO16 7BB |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 KINTYRE HOUSE 70 HIGH STREET FAREHAM HANTS PO16 7BB |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED BRANKSHARFT LIMITED CERTIFICATE ISSUED ON 13/07/92 |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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