COMPASS LAND AND PROPERTY GROUP LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 19/06/1319 June 2013 | SECRETARY APPOINTED JOHN ANTHONY DONNELLY |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KINGSLEY TAYLOR / 06/04/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT TAYLOR / 06/04/2009 |
| 13/12/0913 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT TAYLOR / 01/11/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DONNELLY / 01/11/2009 |
| 27/04/0927 April 2009 | GBP IC 2000/1000 06/04/09 GBP SR 1000@1=1000 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED JONATHAN ROBERT TAYLOR |
| 16/04/0916 April 2009 | CONSENT TO SHORT NOTICE |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY RESIGNED DAVID TAYLOR |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED DAVID TAYLOR |
| 16/04/0916 April 2009 | PROPOSAL OF RESOLUTION |
| 16/04/0916 April 2009 | MINUTES OF MEETING |
| 16/04/0916 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: COMPASS HOUSE 8/12 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QA |
| 25/01/0125 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED COMPASS LAND & DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 13/05/99 |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 30 MILL STREET BEDFORD MK40 3HD |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS; AMEND |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 59 HARPUR STREET BEDFORD MK40 2SR |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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