COMPARE PROPERTIES LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-27

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05/11/245 November 2024 Confirmation statement made on 2024-10-15 with updates

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-27

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30/10/2330 October 2023 Confirmation statement made on 2023-10-15 with updates

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-27

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with updates

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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09/02/229 February 2022 Confirmation statement made on 2021-10-15 with updates

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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27/03/2027 March 2020 27/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070440420001

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN THOMAS / 05/02/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN THOMAS / 05/02/2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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15/05/1915 May 2019 27/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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25/09/1825 September 2018 28/06/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 Annual accounts for year ending 27 Jun 2018

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26/03/1826 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 29 June 2016

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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28/03/1728 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 12 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/11/153 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 50

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03/11/153 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 100

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03/11/153 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1528 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT HOLE

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070440420002

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070440420001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/12/1411 December 2014 COMPANY NAME CHANGED COMPARE HEALTH COVER LTD CERTIFICATE ISSUED ON 11/12/14

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16/10/1416 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/10/1322 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1322 October 2013 COMPANY NAME CHANGED COMPARE PENSIONS LIMITED CERTIFICATE ISSUED ON 22/10/13

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17/10/1317 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/11/129 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/10/1125 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN THOMAS / 15/10/2010

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PHILLIP JAMES / 15/10/2010

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23/12/1023 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 12 AXIS MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM

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17/08/1017 August 2010 PREVSHO FROM 31/10/2010 TO 30/06/2010

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 2 VIVIAN COURT NEW MILL COURT PHOENIX WAY ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FG

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11/06/1011 June 2010 DIRECTOR APPOINTED MR ALBERT PHILLIP JAMES

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 33 HEATHFIELD SWANSEA SA1 6HD UNITED KINGDOM

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11/06/1011 June 2010 DIRECTOR APPOINTED MARK CHRISTIAN THOMAS

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11/06/1011 June 2010 15/10/09 STATEMENT OF CAPITAL GBP 2

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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