COMPOUND LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-04 with updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-04 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/08/2021 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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22/08/1822 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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05/09/175 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/01/168 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/01/157 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/01/1413 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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17/08/1017 August 2010 31/01/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DEANS COURT 1 - 3 LONDON ROAD BICESTER OXON OX26 6BU

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/01/0716 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/04/0518 April 2005 AUDITOR'S RESIGNATION

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06/01/056 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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13/01/0313 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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11/01/0011 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 COMPANY NAME CHANGED GEARACE LIMITED CERTIFICATE ISSUED ON 30/06/99

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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19/01/9919 January 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/01/9827 January 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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18/01/9618 January 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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29/01/9529 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 RE SUBDIV SHARES 22/08/94

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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07/02/947 February 1994 DIRECTOR'S PARTICULARS CHANGED

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07/02/947 February 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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31/01/9231 January 1992 NEW SECRETARY APPOINTED

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31/01/9231 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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24/01/9224 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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