THE COMPENDIUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 09/06/259 June 2025 New | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09 |
| 09/06/259 June 2025 New | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09 |
| 28/04/2528 April 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 02/05/242 May 2024 | Appointment of Paul Kevin Dolan as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Carol Mary Matthews as a director on 2024-04-30 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 08/02/238 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Appointment of Mr Robert Bruce Lister as a director on 2022-04-01 |
| 07/04/227 April 2022 | Termination of appointment of David Richard Bullock as a director on 2022-03-31 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 14/11/2018 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR STEVE COLEBY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MS CRISTY-ANN MCGUINNESS |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH |
| 09/03/189 March 2018 | ADOPT ARTICLES 09/01/2018 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES BRADBURY GORING |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MS CAROL MARY MATTHEWS |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM WOOD |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052088360001 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JOHN ASHLEY KENT |
| 02/02/152 February 2015 | |
| 07/10/147 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/06/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 11/01/1311 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 2570000 |
| 06/01/136 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1460000 |
| 07/07/117 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1460000 |
| 17/09/1017 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1350000 |
| 17/09/1017 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1175000 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CODLING |
| 31/12/0931 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 1000000 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BULLOCK / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAVID BULLOCK |
| 03/07/083 July 2008 | ADOPT ARTICLES 01/07/2008 |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O MORGAN SINDALL PLC 77 NEWMAN STREET LONDON W1T 3EW |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | MEMORANDUM OF ASSOCIATION |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED BRABCO 420 LIMITED CERTIFICATE ISSUED ON 11/01/05 |
| 18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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