COMPASS BUILDING CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FILLARY / 05/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA KERNOT - TURNER / 05/09/2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 2 GREENFIELDS ROAD HORSHAM WEST SUSSEX RH12 4JU ENGLAND |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE KERNOT-TURNER / 05/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KERNOT-TURNER / 05/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA KERNOT-TURNER |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JANE KERNOT-TURNER / 05/09/2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TURNER / 28/08/2012 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JANE TURNER / 28/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JANE KERNOT-TURNER / 20/08/2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JANE TURNER / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA TURNER / 17/07/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA FILLARY |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE HERNOT-TURNER / 21/05/2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET JOSLIN |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MRS LYNDA JANE TURNER |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5 VICTORIA ROAD HORLEY SURREY RH6 9BN |
| 06/10/106 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 30/06/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FILLARY / 30/06/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA TURNER / 30/06/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE HERNOT-TURNER / 30/06/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MISS ANITA MARIE FILLARY |
| 26/10/0926 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY JANICE WASLEY |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WASLEY |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER TURNER |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED LYNDA TURNER |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 2 GREENFIELDS ROAD, ROFFEY HORSHAM WEST SUSSEX RH12 4JU |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MARGARET ROAS JOSLIN |
| 10/02/0910 February 2009 | DISS40 (DISS40(SOAD)) |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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