COMPASS BUILDERS LIMITED
Company number 04237917 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2024 | Notice of move from Administration to Dissolution · 10 pages | View document |
| 16 Dec 2023 | Administrator's progress report · 12 pages | View document |
| 7 Aug 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Jul 2023 | Statement of administrator's proposal · 38 pages | View document |
| 31 May 2023 | Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-05-31 · 2 pages | View document |
| 30 May 2023 | Appointment of an administrator · 3 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 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 |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170030 | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170031 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170029 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170028 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170027 | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170026 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042379170023 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042379170022 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042379170018 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042379170019 | View document |
| 14 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042379170024 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COMPASS | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT COMPASS | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170025 | View document |
| 18 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170024 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170022 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170023 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170020 | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170021 | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170019 | View document |
| 23 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042379170018 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Aug 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 2 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 106 PEMBURY ROAD TONBRIDGE KENT TN9 2JG | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |