COMPAC SERVICES (NE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 16/12/2416 December 2024 | Cessation of Rosemary Malpass as a person with significant control on 2024-12-16 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Director's details changed for Mr John Paul Malpass on 2021-11-16 |
| 17/11/2117 November 2021 | Change of details for Mr John Paul Malpass as a person with significant control on 2021-11-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 05/12/2016 |
| 29/01/1929 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | SHARE CAPITAL BE INCREASED BY CREATION OF SHARES 15/10/2018 |
| 16/11/1816 November 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 1009 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1007 |
| 26/10/1726 October 2017 | INC BY ORD SHA OF £1.00 EACH 25/09/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH EDWARD MALPASS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/01/178 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/178 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 1006 |
| 08/01/178 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 1006 |
| 08/01/178 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 1006 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | NC INC ALREADY ADJUSTED 06/06/2016 |
| 07/12/167 December 2016 | INC SHARE CAP 19/04/2013 |
| 07/12/167 December 2016 | 19/04/13 STATEMENT OF CAPITAL GBP 1001 |
| 07/12/167 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/165 December 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1003 |
| 01/12/161 December 2016 | INCREASE SHARE CAPITAL 06/06/2016 |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MALPASS |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE SCOTT / 05/08/2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | SECRETARY APPOINTED MRS VALERIE SCOTT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MALPASS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MALPASS |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR DAVID MALPASS |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR JOHN PAUL MALPASS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 1001 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SMITH |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS JAMES SMITH / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MALPASS / 14/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MALPASS / 22/04/2010 |
| 11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD MALPASS / 14/07/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 173 VICTORIA ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NW UNITED KINGDOM |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 88 WESTOE ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NA |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED NIKOLAS JAMES SMITH |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 173 VICTORIA ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4NW |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: TTR BARNES, 3 - 5 GRANGE TERRACE STOCKTON ROAD SUNDERLAND TYNE & WEAR SR2 7DG |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 173, VICTORIA ROAD, SOUTH SHIELDS, TYNE & WEAR, NE33 4NW. |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 12, WHITWORTH ROAD, SOUTH WEST IND., EST., PETERLEE, CO., DURHAM, SR8 2LY. |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | WD 14/07/89 AD 01/07/89--------- £ SI 900@1=900 £ IC 100/1000 |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 1 UNION STREET LUTON BEDS LU 13A |
| 08/08/888 August 1988 | WD 17/06/88 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/06/8820 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 1 UNION STREET LUTON BEDS LU1 3AN |
| 27/04/8827 April 1988 | MISC |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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