COMPINGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/01/1425 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS ANGELA DOREEN METCALF |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/02/1213 February 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM WESTERN HOUSE SADDLERS LANE TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX |
| 23/01/1123 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA METCALF |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS METCALF |
| 09/02/109 February 2010 | SECRETARY APPOINTED MRS ANGELA DOREEN METCALF |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR CHRIS JOHN METCALF |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HAIDON |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUSTIN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAIDON |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MRS ANGELA DOREEN METCALF |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRIS JOHN METCALF |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUSTIN |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED PETERSEN NEW MEDIA LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 C/O BYRON REYNOLDS. WEATHERTOP. OLD COMMON, MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9EH |
| 04/02/024 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | COMPANY NAME CHANGED PETERSEN NEWMEDIA LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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