COMPTONS LIMITED
Company number 02241579 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 18 May 2026 | Change of details for Mr Paul John Windle as a person with significant control on 2021-07-09 · 2 pages | View document |
| 18 May 2026 | Notification of Patricia Ann Windle as a person with significant control on 2021-07-09 · 2 pages | View document |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 4 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions · 1 page | View document |
| 2 Aug 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022415790008 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022415790007 | View document |
| 24 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: ULLSWATER ROAD PENRITH CUMBRIA | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | £ NC 10000/19900 24/06/02 | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Nov 2002 | £ NC 100/10000 24/06/ | View document |
| 11 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: WOODLANDS SOUTHWAITE CARLISLE CUMBRIA CA4 0NB | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Jul 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 | View document |
| 22 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN | View document |
| 8 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1988 | ISSUE SHARES 07/04/88 | View document |
| 24 Aug 1988 | WD 20/07/88 AD 07/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 5 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jul 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: MONTROSE HOUSE 50 SOUTH STREET FARNHAM SURREY | View document |
| 27 Apr 1988 | SECRETARY RESIGNED | View document |
| 7 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |