COMPTON WEBB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/2022 August 2020 | APPLICATION FOR STRIKING-OFF |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS BIBEAU |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 29/07/1529 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 303-307 OAK DRIVE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 22/04/1522 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/08/1319 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O LOGSTIK UNICORP LIMITED GOSFORTH ROAD DERBY DE24 8HU ENGLAND |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O RAINBOW CORPORATEWEAR LIMITED GOSFORTH ROAD DERBY DERBYSHIRE DE24 8HU |
| 25/10/1025 October 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES AMBROSE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES AMBROSE |
| 01/09/101 September 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR LOUIS BIBEAU |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | DISS40 (DISS40(SOAD)) |
| 27/10/0927 October 2009 | Annual return made up to 15 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PAUL CURTIS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MR LARS OLAF MAYNARD |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HALL |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NORTHWICK WORKS NORTHWICK ROAD WORCESTER WR3 7DU |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: GOSFORD ROAD DERBY DERBYSHIRE DE24 8HU |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | COMPANY NAME CHANGED MEAUJO (583) LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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