COMPRISE LIMITED
Company number 05929954 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 10 Oct 2022 | Satisfaction of charge 059299540002 in full · 1 page | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 5 Nov 2021 | Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2016-04-14 · 2 pages | View document |
| 5 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-05 · 2 pages | View document |
| 5 Jul 2021 | Registration of charge 059299540002, created on 2021-06-21 · 60 pages | View document |
| 24 Jun 2021 | Resolutions · 5 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR JAMES MATTHEW ROWLES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR DAVID BOOTH | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR CLIVE ANDREW BELLMORE | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA BOULTON | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WOOD | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN WOOD | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOULTON | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN PETTIFORD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059299540001 | View document |
| 26 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ADOPT ARTICLES 02/09/2014 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID WOOD / 07/10/2013 | View document |
| 7 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLARE BOULTON / 07/10/2013 | View document |
| 7 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE BOULTON / 07/10/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PETTIFORD / 07/10/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WOOD / 07/10/2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM COMPRISE HOUSE 124 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY UK | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE BOULTON / 08/09/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PETTIFORD / 08/09/2012 | View document |
| 22 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLARE BOULTON / 08/09/2012 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PETTIFORD / 08/09/2010 | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID WOOD / 08/09/2010 | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WOOD / 08/09/2010 | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE BOULTON / 08/09/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | SUBDIVISION 13/04/2010 | View document |
| 21 Apr 2010 | SUB-DIVISION 13/04/10 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM COMPRISE HOUSE 124 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY UNITED KINGDOM | View document |
| 29 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM COMPRISE HOUSE, 17 JOHN TAYLOR WAY, MORETON MORRELL WARWICK WARWICKSHIRE CV35 9DH | View document |
| 11 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED DEAN DAVID WOOD | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED JULIE WOOD | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED JOANNA CLARE BOULTON | View document |
| 17 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 COMPROMISE HOUSE 17 JOHN TAYLOR WAY MORETON MORRELL WARWICK WARWICKSHIRE CV35 9DH | View document |
| 17 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 STERLING HOUSE 20 STATION ROAD GERRARDS CROSS SL9 8EL | View document |
| 2 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |