COMPTON PROPERTIES LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-04-30

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14/02/2214 February 2022 Confirmation statement made on 2022-01-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THORPE / 18/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNE THORPE / 18/01/2013

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18/12/1218 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNE THORPE / 01/01/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/02/103 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THORPE / 01/01/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNE THORPE / 01/01/2010

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/02/0923 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/02/085 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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06/02/076 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/03/0320 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/01/0328 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 S366A DISP HOLDING AGM 06/12/00

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/01/0028 January 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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19/02/9919 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/01/9822 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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