THE COMPASS POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-03-31 |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Janet Madeline Stell as a director on 2024-06-07 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Wayne Scott Smith as a director on 2021-10-01 |
| 29/06/2129 June 2021 | Termination of appointment of Alan James Emmott as a director on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS JANET MADELINE STELL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN OVERTON |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | 29/12/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ ENGLAND |
| 26/10/1526 October 2015 | SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET GRAY |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRAY / 01/10/2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O C/O GRAY PROPERTY MANAGEMENT SUITE2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | 29/12/14 NO MEMBER LIST |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | 29/12/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA SCOPES |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNETT |
| 08/01/138 January 2013 | 29/12/12 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY OVERTON / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEDGLEY WATKINS / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES TICKNER / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LYNN SCOPES / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EMMOTT / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARNETT / 08/01/2013 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | 29/12/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DREW |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRAY / 29/12/2009 |
| 04/01/114 January 2011 | 29/12/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | 29/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM GRAY PROPERTY MANAGEMENT 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES TICKNER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARNETT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEDGLEY WATKINS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY OVERTON / 04/01/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED RODNEY JAMES TICKNER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH BARNETT |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED EILEEN MARY OVERTON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE RUSSELL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN MILLINGTON |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O MARGARET GRAY LETTINGS WAVERLEY LITTLE HYDEN LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RU |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 29/12/95 |
| 27/11/9527 November 1995 | AUDITOR'S RESIGNATION |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | ANNUAL RETURN MADE UP TO 29/12/94 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | ANNUAL RETURN MADE UP TO 29/12/93 |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | ANNUAL RETURN MADE UP TO 29/12/92 |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 29/12/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: MCINERNEY HOUSE THE GREEN CROXLEY GREEN RICKMANSWORTH HERTS WD3 3HN |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ANNUAL RETURN MADE UP TO 29/12/90 |
| 12/06/9012 June 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 100588 |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED TRUEFIND RESIDENTS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/11/88 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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