COMPASS FOSTERING WALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Bernadine Louise Gibson as a director on 2025-02-28 |
| 13/02/2513 February 2025 | Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 23/08/2423 August 2024 | Registration of charge 059569310004, created on 2024-08-21 |
| 14/08/2414 August 2024 | Satisfaction of charge 059569310003 in full |
| 13/05/2413 May 2024 | Appointment of Miss Hellen Elizabeth Taylor as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Kerry Kane as a director on 2024-05-13 |
| 10/05/2410 May 2024 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Ms Kerry Kane on 2023-12-12 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MRS KATHRYN SUSAN SWIFT |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY KANE / 11/06/2020 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS KERRY KANE |
| 22/01/2022 January 2020 | ADOPT ARTICLES 29/11/2019 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VIII LLP / 10/06/2019 |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059569310002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059569310003 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 09/10/179 October 2017 | CESSATION OF MARTIN GILBOY AS A PSC |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS COMMUNITY LIMITED |
| 09/10/179 October 2017 | CESSATION OF ROBERT MERVYN HUDSON AS A PSC |
| 09/10/179 October 2017 | CESSATION OF ROBIN MILES BRENNAN AS A PSC |
| 20/04/1720 April 2017 | COMPANY NAME CHANGED FOSTERING OUTCOMES LTD CERTIFICATE ISSUED ON 20/04/17 |
| 20/04/1720 April 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/04/1720 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUDSON |
| 28/11/1628 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FRIEND & GRANT LTD CHARTERED ACCOUNTANTS BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EW |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HUDSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA GILBOY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBOY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BRENNAN-BROWN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE GIBSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRENNAN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRENNAN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRENNAN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRENNAN |
| 22/11/1622 November 2016 | ALTER ARTICLES 28/10/2016 |
| 09/11/169 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059569310002 |
| 13/10/1613 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BRENNAN-BROWN / 11/04/2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ADOPT ARTICLES 28/02/2013 |
| 28/05/1328 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 383 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS PAULA GILBOY |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS AUDREY BRENNAN-BROWN |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILES BRENNAN / 18/11/2010 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MRS ANGELA THERESA HUDSON |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBOY / 02/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILES BRENNAN / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERVYN HUDSON / 02/10/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 14 PALACE GROVE BROMLEY BR1 3HA |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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