COMPTON AVENUE MANAGEMENT LIMITED



Company Documents

DateDescription
20/01/2020 January 2020REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C P LAW 50 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB ENGLAND

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07/05/197 May 2019CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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26/07/1726 July 2017DIRECTOR APPOINTED MR ALI ASHTIANI

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26/07/1726 July 2017DIRECTOR APPOINTED MR AYMAN SHAIBANI

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27/06/1727 June 2017REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V8AE ENGLAND

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26/06/1726 June 2017APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/03/1710 March 2017REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V8AE ENGLAND

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01/02/171 February 2017CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD

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05/07/165 July 2016Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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02/11/152 November 2015REGISTERED OFFICE CHANGED ON 02/11/2015 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE N20 0RA

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02/11/152 November 2015APPOINTMENT TERMINATED, DIRECTOR ROY PEIRES

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01/10/151 October 2015APPOINTMENT TERMINATED, DIRECTOR ROY PEIRES

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04/06/154 June 2015Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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19/06/1419 June 2014Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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03/02/143 February 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARRON

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03/02/143 February 2014APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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11/06/1311 June 2013Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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04/07/124 July 2012Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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16/06/1116 June 2011Annual return made up to 26 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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17/11/1017 November 2010APPOINTMENT TERMINATED, DIRECTOR IRA CRYSTAL

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17/11/1017 November 2010APPOINTMENT TERMINATED, SECRETARY IRA CRYSTAL

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16/06/1016 June 2010Annual return made up to 26 April 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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23/03/1023 March 201021/12/09 STATEMENT OF CAPITAL GBP 16

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01/07/091 July 2009ADOPT ARTICLES 22/06/2009

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01/07/091 July 2009ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0926 May 2009RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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11/06/0811 June 2008RETURN MADE UP TO 26/04/08; CHANGE OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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13/06/0713 June 2007RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/07/0610 July 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/03/067 March 2006NEW DIRECTOR APPOINTED

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10/05/0510 May 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/05/0414 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004DIRECTOR RESIGNED

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18/06/0318 June 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/10/0214 October 2002REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 105 PARK STREET LONDON W1K 7JD

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14/10/0214 October 2002REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 105 PARK STREET LONDON W1K 7JD

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25/09/0225 September 2002NEW DIRECTOR APPOINTED

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25/09/0225 September 2002DIRECTOR RESIGNED

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18/09/0218 September 2002NEW DIRECTOR APPOINTED

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27/07/0227 July 2002NEW DIRECTOR APPOINTED

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27/07/0227 July 2002DIRECTOR RESIGNED

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21/07/0221 July 2002DIRECTOR RESIGNED

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16/07/0216 July 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/06/0129 June 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0123 May 2001SECRETARY RESIGNED

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23/05/0123 May 2001DIRECTOR RESIGNED

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26/04/0126 April 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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