COMPTON CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | APPLICATION FOR STRIKING-OFF |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/03/1627 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECOND FILING FOR FORM SH01 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 81881 |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM, 32 EASTLEIGH ROAD, TAUNTON, SOMERSET, TA1 2YA, ENGLAND |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NADINE ISAAC |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/05/125 May 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 70000 |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE ISAAC / 03/01/2012 |
| 05/05/125 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/04/102 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE ISAAC / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/03/1013 March 2010 | SAIL ADDRESS CREATED |
| 13/03/1013 March 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 40000 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM 11 MARLBOROUGH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5DJ |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JOHN DANIEL FRANCIS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MISS NADINE ISAAC |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: PARMENTER HOUSE, 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 07/05/087 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR RESIGNED TIMOTHY WALKER ARNOTT |
| 07/05/087 May 2008 | DIRECTOR RESIGNED STEPHEN OUTHWAITE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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