COMPACTORS DIRECT LIMITED
Company number 02176954 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Simon Peter Davis on 2026-03-26 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Simon Peter Davis on 2026-03-27 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Simon Peter Frederick Davis on 2026-03-26 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR DEREK WILLIAM THOMAS DAVIS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYDON | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 | View document |
| 4 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JOHN TREVOR DAVIS / 01/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENNETH FRANCIS DAVIS / 01/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FREDERICK DAVIS / 31/07/2013 | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LYDON / 31/07/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Aug 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 1280 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYDON / 10/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ASH FARM BARN BLUESTONE LANE MAWDESLEY LANCASHIRE L40 2RQ | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM ASH FARM BARN BLUESTONE LANE MAWDESLEY LANCASHIRE L40 2RQ | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SOMERBYS 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | NC INC ALREADY ADJUSTED 21/05/05 | View document |
| 18 Aug 2005 | NC INC ALREADY ADJUSTED 24/01/92 | View document |
| 18 Aug 2005 | NC INC ALREADY ADJUSTED 24/01/92 | View document |
| 18 Aug 2005 | £ NC 2000/4000 21/05/0 | View document |
| 6 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | £ IC 1250/750 07/07/03 £ SR 500@1=500 | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 22 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2ND FLOOR CHENIL HOUSE 181-183 KINGS ROAD LONDON SW3 5EB | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Nov 1998 | S366A DISP HOLDING AGM 26/10/98 | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Jun 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: CHENIL HOUSE 181-183 KINGS ROAD CHELSEA LONDON SW3 5EB | View document |
| 27 Feb 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 334-338 CENTRAL MARKETS FARRINGDON ST LONDON EC1A 9NB | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 24/05/93; CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1992 | £ NC 1000/11000 24/01/92 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 2 Jul 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: SUITE 129 LONDON HOUSE 26-40 KENSINGTON HIGH STREET LONDON W8 4PT | View document |
| 5 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | DIRECTOR RESIGNED | View document |
| 20 Jun 1988 | WD 10/05/88 AD 16/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 20 Jun 1988 | WD 10/05/88 PD 16/12/87--------- £ SI 2@1 | View document |
| 7 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Jan 1988 | ADOPT MEM AND ARTS 241287 | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1987 | COMPANY NAME CHANGED HOTCHIEF LIMITED CERTIFICATE ISSUED ON 23/12/87 | View document |
| 17 Dec 1987 | ALTER MEM AND ARTS 261087 | View document |
| 13 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |