COMPASS CONTRACTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 28/01/1328 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 19/02/0919 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | COMPANY NAME CHANGED RHINE ONE LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 17/01/0617 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0617 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0617 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | REREG PLC-PRI 10/01/06 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | COMPANY NAME CHANGED NEILSON LEISURE GROUP PLC CERTIFICATE ISSUED ON 05/04/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: GROSVENOR HALL BOLNORE ROAD HAYWARDS HEATH SUSSEX RH16 4BX |
| 09/03/939 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/12/8915 December 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 15/12/8915 December 1989 | £ NC 10000000/14150000 29/09/89 |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | AUDITOR'S RESIGNATION |
| 20/03/8920 March 1989 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 260988 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: HOLIDAY HOUSE LEEDS LS12 6HR |
| 19/08/8719 August 1987 | ALTER MEM AND ARTS 150787 |
| 19/08/8719 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: HOLIDAY HOUSE DOMESTIC ROAD LEEDS LS12 6HR WEST YORKSHIRE |
| 23/04/8723 April 1987 | GAZETTABLE DOCUMENT |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 09/04/85; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED N.A.T. HOLIDAYS LIMITED CERTIFICATE ISSUED ON 25/06/86 |
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