COMPIEGNE WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Duncan James Bayne as a director on 2025-02-06 |
| 25/03/2525 March 2025 | Termination of appointment of Jonathan Tobias De Vesci Rush as a director on 2025-02-06 |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-10-31 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-10-26 with updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-10-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 13/12/2013 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE DROVE COTTAGE LIVERMERE ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2SB |
| 14/07/1814 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDDOCK |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 17/12/1517 December 2015 | 26/10/15 NO CHANGES |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 02/12/142 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/12/135 December 2013 | 26/10/13 NO CHANGES |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 22/02/1322 February 2013 | 26/10/12 NO CHANGES |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/12/1112 December 2011 | 26/10/11 NO CHANGES |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/01/1110 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/01/1012 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/02/097 February 2009 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 6 DOWNING DRIVE, GREAT BARTON, BURY ST. EDMUNDS, IP31 2RP |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 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 |
| 30/12/9430 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | ADOPT MEM AND ARTS 08/11/94 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | COMPANY NAME CHANGED MICROMAJOR LIMITED CERTIFICATE ISSUED ON 21/12/94 |
| 18/12/9418 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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