COMPASS DEVELOPMENT (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit a Spectrum 23 Business Park Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN on 2025-01-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Registered office address changed from 23 Westbrook Road Trafford Park Manchester M17 1AY England to 85 Great Portland Street London W1W 7LT on 2023-10-17 |
| 06/10/236 October 2023 | Change of details for Mrs Xueqing Pan as a person with significant control on 2023-09-26 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Appointment of Mr Muxin Liu as a director on 2021-07-24 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS XUEQING PAN / 26/04/2019 |
| 26/04/1926 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2019 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 13 WESTBROOK PARK WESTBROOK TRADING ESTATE, WESTBROOK ROAD MANCHESTER M17 1AY ENGLAND |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 25/03/1825 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUEQING PAN |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 64 OLDHAM ROAD MANCHESTER M4 5EE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS XUEQING PAN / 10/09/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 786 TYBURN ROAD TYBURN ROAD BIRMINGHAM B24 9NU |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS XUEQING PAN / 20/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 18/11/1418 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 39 SHIPWRIGHT ROAD LONDON SE16 6QA UNITED KINGDOM |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED DAWN FURNITURE LTD CERTIFICATE ISSUED ON 01/10/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY WEI HUANG |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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