GOMPELS LIMITED

Company number 04419953 ·

Active

101 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
30 Apr 2026 Cessation of Nxgen Limited as a person with significant control on 2026-04-30 · 1 page View document
30 Apr 2026 Notification of Patrick David Joseph Gompels as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Change of details for Mr Nicholas James David Gompels as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Change of details for Mr Nicholas James David Gompels as a person with significant control on 2026-04-30 · 2 pages View document
2 Mar 2026 Accounts for a small company made up to 2025-07-31 · 9 pages View document
18 Nov 2025 Director's details changed for Mr Patrick David Joseph Gompels on 2025-11-18 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
28 Nov 2024 Accounts for a small company made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Accounts for a small company made up to 2023-07-31 · 9 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
24 Apr 2024 Register(s) moved to registered office address 1 Bank Street Melksham Wiltshire SN12 6LE · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 Jun 2023 Appointment of Mr Patrick David Joseph Gompels as a director on 2023-06-08 · 2 pages View document
1 May 2023 Notification of Nxgen Limited as a person with significant control on 2022-10-01 · 2 pages View document
1 May 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
1 May 2023 Notification of Nicholas James David Gompels as a person with significant control on 2022-12-01 · 2 pages View document
1 May 2023 Withdrawal of a person with significant control statement on 2023-05-01 · 2 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
5 Oct 2022 Cessation of Nicholas James David Gompels as a person with significant control on 2022-10-01 · 1 page View document
5 Oct 2022 Cessation of Patrick David Joseph Gompels as a person with significant control on 2022-10-01 · 1 page View document
5 Oct 2022 Notification of a person with significant control statement · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Current accounting period extended from 2022-04-30 to 2022-07-31 · 1 page View document
10 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 ARTICLES OF ASSOCIATION View document
31 Jul 2020 ADOPT ARTICLES 03/07/2020 View document
31 Jul 2020 SUB-DIVISION 03/07/20 View document
16 Jul 2020 03/07/20 STATEMENT OF CAPITAL GBP 5.97 View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 07/07/2020 View document
16 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DAVID JOSEPH GOMPELS View document
6 May 2020 APPOINTMENT TERMINATED, SECRETARY ZENA WEST View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 SAIL ADDRESS CHANGED FROM: 37 GREAT PULTENEY STREET BATH BA2 4DA ENGLAND View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GOMPELS View document
29 Oct 2018 SECRETARY APPOINTED ZENA WEST View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 BANK STREET MELKSHAM WILTSHIRE SN12 6LE View document
23 Apr 2018 Registered office address changed from , 1 Bank Street, Melksham, Wiltshire, SN12 6LE to 1 Bank Street Melksham Wiltshire SN12 6LE on 2018-04-23 · 1 page View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANNE BARBARA GOMPELS / 18/04/2018 View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 18/04/2018 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 18/04/2018 View document
1 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
8 May 2017 SAIL ADDRESS CREATED View document
8 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 06/10/2016 View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 18/04/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANNE BARBARA GOMPELS / 18/04/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANNE BARBARA GOMPELS / 18/04/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVID GOMPELS / 18/04/2010 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Jul 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
3 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 37 GREAT PULTENEY STREET BATH BA2 4DA View document
7 Mar 2005 287 · 1 page View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View document
10 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
4 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
30 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
22 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document