RESOURCE COMPASS CLEANING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JOHN KING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEATON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER FORAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR MARK RICHARD DANIEL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FORAN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ANDREW DAVID VAUGHAN |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 05/09/2010 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED NIGEL BARKER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SUITE A11 EAGLEY HOUSE, DEAKINS BUSINESS PK BLACKBURN RD, EGERTON BOLTON BL7 9RP |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER FORAN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIRECTOR DAVID JOHN SEATON |
| 15/10/0915 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: RESOURCE HOUSE SPRINGFIELD COURT OFF MANCHESTER ROAD BOLTON BL3 2NT |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | SECRETARY APPOINTED DAVID LAWRENCE |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY RESIGNED NIALL HARKIN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: CENTENARY HOUSE 205 NEW JOHN STREET WEST HOCKLEY BIRMINGHAM B19 3UA |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED MOWLEM COMPASS CLEANING LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 23/07/03 S252 DISP LAYING ACC 23/07/03 S386 DISP APP AUDS 23/07/03 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED COMPASS CLEANING LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 141 ACRE LANE LONDON SW2 5UA |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 RUSTON ROAD ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE |
| 28/06/0028 June 2000 | � IC 14264/8389 02/06/00 � SR [email protected]=5874 |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 14/05/00 TO 30/09/00 |
| 15/06/0015 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/00 |
| 15/06/0015 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0015 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 13/05/99 |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 13/05/98 |
| 27/08/9827 August 1998 | � NC 8329/14847 21/08/98 |
| 27/08/9827 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 |
| 27/08/9827 August 1998 | NC INC ALREADY ADJUSTED 21/08/98 |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | � IC 8329/8037 17/11/97 � SR [email protected]=291 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/05/97 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 13/05/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 13/05/95 |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 30/10/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED COMPLETE CORPORATE SERVICES LIMI TED CERTIFICATE ISSUED ON 27/01/95 |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 13/05/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | 245000 CANCELLED 25/07/94 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | � NC 250000/5263 25/07/94 |
| 30/08/9430 August 1994 | � NC 5263/8329 25/07/94 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 14/05/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED COMPASS CLEANING LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/92 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 ST NICHOLAS HOUSE 21 PARK ROW NOTTINGHAM NG1 6GR |
| 21/02/9121 February 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/90 |
| 18/12/9018 December 1990 | � NC 100/250000 15/11/90 |
| 18/12/9018 December 1990 | CAPITALIZE �4900 15/11/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/89 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 14/05/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 14/05 |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 30/04/8230 April 1982 | MEMORANDUM 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