COMPTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/01/257 January 2025 Appointment of Mr Martin Darren French as a director on 2025-01-07

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with no updates

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07/01/257 January 2025 Termination of appointment of Susanna Rutherford Ballard as a secretary on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Susanna Rutherford Ballard as a director on 2025-01-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Accounts for a small company made up to 2023-10-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Accounts for a small company made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-03 with no updates

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07/01/227 January 2022 Change of details for Mr Peter Ballard as a person with significant control on 2022-01-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD

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30/07/1830 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR BETTY BALLARD

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06/01/166 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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17/01/1217 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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02/03/112 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RUTHERFORD BALLARD / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA THOMAS / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BALLARD / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLARD / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 08/10/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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09/01/099 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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29/01/0729 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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

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02/09/052 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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30/12/0330 December 2003 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/06/0327 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/032 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 13 COMPTON AVENUE SKEWEN NR NEATH WEST GLAM SA10 6BB

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02/01/012 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/01/005 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/12/9824 December 1998 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/01/982 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/01/9713 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/12/9527 December 1995 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/9517 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9517 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9411 January 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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08/01/938 January 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/924 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/924 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/924 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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21/01/9221 January 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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13/03/8913 March 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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09/12/869 December 1986 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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21/08/8621 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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07/06/867 June 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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08/02/738 February 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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