COMPENDIUM REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09 |
| 09/06/259 June 2025 New | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09 |
| 28/04/2528 April 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 01/07/241 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/05/242 May 2024 | Appointment of Paul Kevin Dolan as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Carol Mary Matthews as a director on 2024-04-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 09/11/239 November 2023 | Registration of charge 053050070009, created on 2023-10-31 |
| 16/08/2316 August 2023 | Registration of charge 053050070008, created on 2023-08-11 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Registration of charge 053050070007, created on 2023-06-09 |
| 12/05/2312 May 2023 | Registration of charge 053050070006, created on 2023-05-10 |
| 21/01/2321 January 2023 | Satisfaction of charge 053050070004 in full |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/04/227 April 2022 | Appointment of Mr Robert Bruce Lister as a director on 2022-04-01 |
| 07/04/227 April 2022 | Termination of appointment of David Richard Bullock as a director on 2022-03-31 |
| 22/02/2222 February 2022 | Registration of charge 053050070005, created on 2022-02-11 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JOHN ASHLEY KENT |
| 03/02/153 February 2015 | |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MICHAEL JONATHAN KENT |
| 25/06/1425 June 2014 | |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053050070003 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/06/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 14/03/1314 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | ARTICLES OF ASSOCIATION |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED COMPENDIUM REGENERATION (COALVILLE) LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CODLING |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BULLOCK / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID BULLOCK |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O MORGAN SINDALL PLC 77 NEWMAN STREET LONDON W1T 3EW |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | COMPANY NAME CHANGED COMPENDIUM REGENERATION LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED BRABCO 502 LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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