COMPILA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Nick Daddario as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Michele Lau as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JAMES SHUTLER |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY RAYBOULD |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM CHISELHURST BUSINESS CENTRE 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY HARVEY RAYBOULD |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/02/157 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 12/02/1212 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY EDWARD RAYBOULD / 03/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOWALL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 57 FRANKSWOOD AVENUE ORPINGTON KENT BR5 1BN |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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