COMPART GROUP
Company number 04514255 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 13 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2025 | Removal of liquidator by court order · 18 pages | View document |
| 20 Dec 2024 | Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-12-20 · 3 pages | View document |
| 6 Dec 2024 | Resolutions · 1 page | View document |
| 6 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 6 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-01 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 |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER DICKSON BLACK / 23/08/2013 | View document |
| 23 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DICKSON BLACK / 23/08/2013 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PACEY / 23/08/2013 | View document |
| 8 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 30 BRITTON STREET LONDON EC1M 5UH | View document |
| 5 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | SHARE PREMIUM ACCOUNT 20/12/05 | View document |
| 5 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 5 Dec 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 5 Dec 2005 | REREG OTHER 18/11/05 | View document |
| 5 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 5 Dec 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 7 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | S366A DISP HOLDING AGM 16/07/03 | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 4 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | COMPANY NAME CHANGED DMWSL 378 LIMITED CERTIFICATE ISSUED ON 12/09/02 | View document |
| 19 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |