COMPILATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | Termination of appointment of Claire Whaite as a secretary on 2024-02-05 |
| 21/02/2421 February 2024 | Termination of appointment of Claire Whaite as a director on 2024-02-05 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Registration of charge 067649060002, created on 2023-03-08 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / COMPILATION HOLDINGS LTD / 22/03/2018 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3F BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF CLAIRE WHAITE AS A PSC |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPILATION HOLDINGS LTD |
| 11/12/1711 December 2017 | CESSATION OF DAVID WHAITE AS A PSC |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 28/06/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 |
| 24/11/1724 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067649060001 |
| 07/11/177 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 28/06/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 28/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 08/05/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 08/05/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WHAITE / 08/05/2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1G BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED PUNKY PINS LTD CERTIFICATE ISSUED ON 22/07/11 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 28/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 28/06/2011 |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/1026 August 2010 | CURRSHO FROM 31/12/2009 TO 31/03/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SYKES / 03/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHAITE / 03/12/2009 |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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