COMPINE DEVELOPMENTS (WOOTTON) LIMITED
Company number 02523343 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page | View document |
| 28 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 24 Apr 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 19 Sep 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19 · 1 page | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 27 Jun 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-26 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 14 Jun 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 3 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 24 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 16 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | View document |
| 17 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 13 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | View document |
| 7 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 25 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 19 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | View document |
| 8 Apr 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 2010-01-01 with full list of shareholders · 6 pages | View document |
| 5 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | 363A · 4 pages | View document |
| 9 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 5 Jan 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 May 2008 | 288A · 1 page | View document |
| 27 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 21 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | SEC 381A APPOINT DIRECT 09/11/01 | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 1 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: FRIARS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN | View document |
| 2 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | DIRECTOR RESIGNED | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: ARDEN HOUSE, OAKENSHAW ROAD. SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4QY | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 17 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 14 WEST SMITHFIELD LONDON EC1A 9HY | View document |
| 25 Jan 1991 | ADOPT MEM AND ARTS 16/01/91 | View document |
| 25 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 15 Jan 1991 | COMPANY NAME CHANGED CLEVERSEAL LIMITED CERTIFICATE ISSUED ON 16/01/91 | View document |
| 15 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/91 | View document |
| 19 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1990 | ALTER MEM AND ARTS 06/09/90 | View document |
| 3 Aug 1990 | ADOPT MEM AND ARTS 18/07/90 | View document |
| 18 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |