COMPASS CLASSICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY STEPHENS / 01/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 16 QUEEN SQUARE BRISTOL AVON BS1 4NT |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 400 BATH ROAD SALTFORD BRISTOL BS18 3DQ |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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