COMPRESSORMART.COM LIMITED

Company Documents

DateDescription
04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN PLACKETT SMITH / 24/04/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WARREN PLACKETT SMITH / 24/04/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PLACKETT SMITH / 24/04/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/05/1525 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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27/10/1027 October 2010 DISS40 (DISS40(SOAD))

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT A5&6, GREENWOOD COURT ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RT

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/1026 October 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/08/1024 August 2010 FIRST GAZETTE

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/07/0823 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/08/0710 August 2007 LOCATION OF DEBENTURE REGISTER

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: UNIT 2 BODMIN ROAD WYKEN COVENTRY WEST MIDLANDS CV2 5DB

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10/08/0710 August 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/11/0615 November 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/08/0416 August 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: BEECH HOUSE 50 HOME CLOSE GREENS NORTON NORTHAMPTONSHIRE NN12 8AY

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15/07/0315 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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20/05/0320 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: SECKLOE HOUSE 101 NORTH 13TH ST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU

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16/11/0116 November 2001 COMPANY NAME CHANGED SECKLOE 75 LIMITED CERTIFICATE ISSUED ON 16/11/01

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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