COMPOSITE PROFILES UK LIMITED
Company number 04176822 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Mar 2022 | Appointment of Mrs Samantha Jane Norton as a secretary on 2022-03-02 · 2 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 14 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 20 Jan 2022 | Notification of Samantha Jane Norton as a person with significant control on 2021-10-04 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of April Joy Norton as a secretary on 2021-12-17 · 1 page | View document |
| 14 Dec 2021 | Change of details for Mr Mark Stuart Norton as a person with significant control on 2021-10-04 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 041768220001 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 96 | View document |
| 17 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2020 | ADOPT ARTICLES 27/11/2019 | View document |
| 16 Jan 2020 | AGREEMENT PROPOSED COMPANY OF THE PURCHASE BY THE COMPANY 27/11/2019 | View document |
| 16 Jan 2020 | TERMS OF AN AGREEMENT PROPOSED COMPANY FOR THE PURCHASE BY THE COMPANY 27/11/2019 | View document |
| 5 Dec 2019 | CESSATION OF ROY ALAN NORTON AS A PSC | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STUART NORTON / 27/11/2019 | View document |
| 5 Dec 2019 | CESSATION OF APRIL JOY NORTON AS A PSC | View document |
| 5 Dec 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR APRIL NORTON | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 5 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 15 MOOR ROAD BROADSTONE DORSET BH18 8AZ | View document |
| 7 Sep 2016 | Registered office address changed from , 15 Moor Road, Broadstone, Dorset, BH18 8AZ to Unit 9 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on 2016-09-07 · 1 page | View document |
| 15 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR JOEL CHRISTOPHER NURSER | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY NORTON | View document |
| 26 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART NORTON / 01/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN NORTON / 01/03/2012 | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / APRIL JOY NORTON / 01/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL JOY NORTON / 01/03/2012 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL JOY NORTON / 18/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN NORTON / 18/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART NORTON / 18/03/2010 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 31 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | 287 · 1 page | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | COMPANY NAME CHANGED WAYFELL LIMITED CERTIFICATE ISSUED ON 08/10/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | 287 · 1 page | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 4 THE SMITHY BRAMLEY TADLEY HAMPSHIRE RG26 5AY | View document |
| 2 Apr 2001 | 287 · 1 page | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |