THE CORPORATE DEVELOPMENT & ADVISORY SERVICE LTD.

Company Documents

DateDescription
13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/03/194 March 2019 CURREXT FROM 28/08/2019 TO 28/02/2020

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET CLARE

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05/09/135 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/09/127 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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27/03/1227 March 2012 CURREXT FROM 28/02/2013 TO 28/08/2013

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/09/1120 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/11/108 November 2010 Annual return made up to 23 August 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY CLARE / 23/08/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/10/097 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/10/0815 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/09/075 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/09/065 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/12/056 December 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05

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08/09/038 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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16/10/0216 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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09/10/989 October 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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10/09/9710 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/09/9626 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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20/10/9520 October 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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23/08/9423 August 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/09/937 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM: DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU

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26/10/9226 October 1992 COMPANY NAME CHANGED COMPASS ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 27/10/92

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01/09/921 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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30/01/9230 January 1992 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: UNIT 28 CANALBRIDGE IND EST MEADOW LANE ELLESMERE PORT S WIRRAL L65 4EH

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26/09/8926 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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23/08/8923 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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