COMPASS DEVELOPMENTS LIMITED
Company number 01743146 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Administrator's progress report · 26 pages | View document |
| 17 May 2026 | Cessation of John Freeland as a person with significant control on 2026-05-17 · 1 page | View document |
| 6 Mar 2026 | Administrator's progress report · 26 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Nigel Willifer on 2025-01-30 · 2 pages | View document |
| 16 Oct 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Aug 2025 | Administrator's progress report · 28 pages | View document |
| 26 Apr 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Apr 2025 | Statement of administrator's proposal · 28 pages | View document |
| 7 Feb 2025 | Appointment of an administrator · 3 pages | View document |
| 7 Feb 2025 | Registered office address changed from Monmouth House 3 Purzebrook Close Axminster EX13 5LL England to Derby House 12 Winckley Square Preston PR1 3JJ on 2025-02-07 · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from 18 Pavilion Court Grand Parade Mews William Street Brighton East Sussex BN2 9RU England to Monmouth House 3 Purzebrook Close Axminster EX13 5LL on 2023-10-31 · 1 page | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 26 Jun 2023 | Registration of charge 017431460020, created on 2023-06-16 · 25 pages | View document |
| 26 Jun 2023 | Registration of charge 017431460019, created on 2023-06-16 · 23 pages | View document |
| 20 Jun 2023 | Satisfaction of charge 017431460018 in full · 1 page | View document |
| 20 Jun 2023 | Satisfaction of charge 017431460017 in full · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 13 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 7 Aug 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 |
| 4 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MS. LAURA JULIA GALE | View document |
| 1 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BETTY GALE | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Aug 2009 | SECRETARY APPOINTED JOANNA LOUISE HOAR | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: THE LAWFORD COMPANY LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: C/O LAWFORD AND CO RATCLIFFE HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN | View document |
| 7 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 13 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 8 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Sep 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jul 1992 | SECRETARY RESIGNED | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Feb 1992 | NC INC ALREADY ADJUSTED 30/12/91 | View document |
| 10 Feb 1992 | £ NC 100/520000 30/12 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1991 | RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | DIRECTOR RESIGNED | View document |
| 2 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 24 May 1986 | RETURN MADE UP TO 08/02/85; FULL LIST OF MEMBERS | View document |
| 1 Feb 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/84 | View document |
| 29 Jul 1983 | CERTIFICATE OF INCORPORATION | View document |