COMPEL ENTERPRISES LIMITED
Company number 03769425 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 | View document |
| 24 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 | View document |
| 13 Mar 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLINGSWORTH | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM · 2 MARTIN HOUSE · 179-181 NORTHEND ROAD · LONDON · W14 9NL | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLAND SECRETARIES LTD | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MISS. LYNSEY GREAVES | View document |
| 18 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER HOLLINGSWORTH / 20/06/2011 | View document |
| 2 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 12/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MEHER TENGRA | View document |
| 6 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: · 20A BERKELEY STREET · MAYFAIR · LONDON W1X 5AE | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: · 5TH FLOOR 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT | View document |
| 20 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | S80A AUTH TO ALLOT SEC 03/10/02 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: · 23 BULLESCROFT ROAD · EDGWARE · MIDDLESEX HA8 8RN | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | SECRETARY RESIGNED | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |