COMPTON PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2024-10-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Appointment of Mr Martin Darren French as a director on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of Susanna Rutherford Ballard as a secretary on 2024-10-30

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30/07/2430 July 2024 Accounts for a small company made up to 2023-10-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Accounts for a small company made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD

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30/07/1830 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007216630001

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007216630002

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR BETTY BALLARD

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007216630001

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01/08/131 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BALLARD / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLARD / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RUTHERFORD BALLARD / 07/10/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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05/04/075 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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01/04/051 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/03/0423 March 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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26/03/0326 March 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/03/0225 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 13 COMPTON AVENUE SKEWEN GLAMORGAN SA10 6BA

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27/03/0127 March 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/03/0028 March 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 COMPANY NAME CHANGED WILLIAM BALLARD & SON LIMITED CERTIFICATE ISSUED ON 18/11/99

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/03/9926 March 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/03/9825 March 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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01/04/971 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/03/9621 March 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/03/9521 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/03/9422 March 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/03/9317 March 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92

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16/04/9216 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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20/05/9120 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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10/05/8910 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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26/05/8826 May 1988 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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09/12/869 December 1986 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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07/06/867 June 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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16/04/6216 April 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/629 April 1962 REGISTERED OFFICE CHANGED

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