COMPSTOCK ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | SECTION 519 |
| 10/10/1310 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | FACILITY AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | FACILITY AGREEMENT 11/03/04 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: COMPSTOCK HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 29/01/99 AUTH ALLOT OF SECURITY 29/01/99 |
| 05/02/995 February 1999 | � NC 640000/640100 29/01/99 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 20/05/9620 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | AUDITOR'S RESIGNATION |
| 09/11/909 November 1990 | AD 14/01/87--------- � SI 40000@1 |
| 09/11/909 November 1990 | SHARES AGREEMENT OTC |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 06/05/866 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 25/04/8625 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/04/7522 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company