COMPOUND DESIGN LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 17 Grove Place Leamington Spa Warwickshire CV31 2AN to 54 Montague Road Montague Road Warwick CV34 5LJ on 2025-07-22 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/05/2112 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 09/07/209 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER HORROCKS |
| 05/03/185 March 2018 | CESSATION OF SUSAN MARY HORROCKS AS A PSC |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HORROCKS |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HORROCKS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/11/1721 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/04/164 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM HIGH LODGE FARM MILTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6EZ |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 17 GROVE PLACE LEAMINGTON SPA WARWICKSHIRE CV31 2AN ENGLAND |
| 12/03/1512 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR SIMON PETER HORROCKS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDGINTON |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/04/133 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/03/1218 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/04/114 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE EDGINTON / 07/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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