COMPASS MINERALS STORAGE & ARCHIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 02/06/252 June 2025 | Appointment of Matthew Robert Bradshaw as a secretary on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a secretary on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a director on 2025-05-31 |
| 23/04/2523 April 2025 | Full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Change of details for Deepstore Holdings Limited as a person with significant control on 2024-11-28 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of Brian Gordon Dunn as a director on 2024-05-17 |
| 14/02/2414 February 2024 | Registered office address changed from 22 st Andrews Way Bromley-by-Bow London E3 3PE England to 22 st. Andrews Way London E3 3PA on 2024-02-14 |
| 19/01/2419 January 2024 | Registered office address changed from Riverside Place Bradford Road Winsford CW7 2PE England to 22 st Andrews Way Bromley-by-Bow London E3 3PE on 2024-01-19 |
| 15/12/2315 December 2023 | Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from Astbury House, Bradford Road Winsford Cheshire CW7 2PA to 3 Shaft Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 29/09/2229 September 2022 | Elect to keep the persons' with significant control register information on the public register |
| 27/09/2227 September 2022 | Elect to keep the members' register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' residential address register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the secretaries register information on the public register |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-09-30 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR GARY SINCLAIR |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEYWOOD |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 23/08/1723 August 2017 | SECRETARY APPOINTED MR RICHARD STEWART THOMSON |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCALINDON |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCALINDON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD STEWART THOMSON |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOADBY |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | COMPANY NAME CHANGED DEEPSTORE LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 13/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 10/02/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GORDON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES |
| 08/01/148 January 2014 | SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISMITZAKIS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR BRIAN GORDON DUNN |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISMITZAKIS / 01/01/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES / 01/01/2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISMITZAKIS / 01/10/2009 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES / 01/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ARTICLES OF ASSOCIATION |
| 08/11/068 November 2006 | COMPANY NAME CHANGED COMPASS MINERALS (NO. 2) LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 KINGS COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1HR |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED LONDON SALT LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | AUDITOR'S RESIGNATION |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: MOTE HALL CHURCH LANE BEARSTED MAIDSTONE KENT ME14 4EE |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED MANGER SALT LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: HILLSIDE HOUSE PILGRIMS WAY DETLING MAIDSTONE KENT ME14 3EX |
| 25/05/9725 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: REDFERN HOUSE SUTTON STREET BEARSTED MAIDSTONE KENT ME14 1HP |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 101 THE CHINE GRANGE PARK LONDON N21 2EG |
| 04/08/954 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | ALTER MEM AND ARTS 14/07/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | NO AGMS/ACCS/AUDS 30/11/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/03/9029 March 1990 | £ NC 10000/100000 23/03/90 |
| 29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED MANGER SALT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 14/06/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1A HAZELWOOD COURT 1 HAZELWOOD LANE PALMERS GREEN LONDON N13 5EY |
| 17/12/8717 December 1987 | NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: THE LODGE CHALK ROAD BRANDON SUFFOLK IP27 0SD |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 29/09/8129 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8129 September 1981 | CERTIFICATE OF INCORPORATION |
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