COMPASS SOUTH (WEYMOUTH) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07 delete sic_code 55900 - Other accommodation
2021-05-07 insert sic_code 98000 - Residents property management
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-03-07 update account_category DORMANT => null
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21 update statutory_documents DIRECTOR APPOINTED MR MARK SAMUEL FRANSES
2020-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CONN
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD CONN
2019-09-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/09/2019
2019-05-07 delete address COMPASS SOUTH FLAT 1 COMPASS SOUTH 49 RODWELL RD WEYMOUTH DORSET DT4 8QT
2019-05-07 insert address TEMPLEHILL PROPERTY MANAGEMENT 49 HIGH WEST STREET DORCHESTER ENGLAND DT1 1UT
2019-05-07 update reg_address_care_of DONALD CONN => null
2019-05-07 update registered_address
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DONALD CONN COMPASS SOUTH FLAT 1 COMPASS SOUTH 49 RODWELL RD WEYMOUTH DORSET DT4 8QT
2019-04-04 update statutory_documents CORPORATE SECRETARY APPOINTED TEMPLEHILL PROPERTY MANAGEMENT
2019-04-04 update statutory_documents CESSATION OF DONALD GILLIES CONN AS A PSC
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2019-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-07 update statutory_documents CHAIRMAN AND SECRETARY ELECTED/MAINTENANCE CHARGE FOR 2018 26/01/2018
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-09 update returns_last_madeup_date 2015-03-15 => 2016-02-14
2016-03-09 update returns_next_due_date 2016-04-12 => 2017-03-14
2016-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-14 update statutory_documents 14/02/16 NO MEMBER LIST
2016-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-15
2015-05-07 update returns_next_due_date 2015-03-31 => 2016-04-12
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16 update statutory_documents 15/03/15 NO MEMBER LIST
2014-04-07 delete address COMPASS SOUTH FLAT 1 COMPASS SOUTH 49 RODWELL RD WEYMOUTH DORSET ENGLAND DT4 8QT
2014-04-07 insert address COMPASS SOUTH FLAT 1 COMPASS SOUTH 49 RODWELL RD WEYMOUTH DORSET DT4 8QT
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-03
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-03-31
2014-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03 update statutory_documents 03/03/14 NO MEMBER LIST
2014-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNITY PHILLIPS
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-05-01 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-05-29 => 2014-04-07
2013-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11 update statutory_documents 10/03/13 NO MEMBER LIST
2012-05-17 update statutory_documents 01/05/12 NO MEMBER LIST
2012-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GILLIES CONN / 27/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN KING / 27/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS UNITY MCKENZIE PHILLIPS / 27/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RUTH ERICA MILVERTON / 27/02/2012
2012-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GILLIES CONN / 27/02/2012
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FLAT 4 COMPASS SOUTH 49 RODWELL ROAD WEYMOUTH DORSET DT4 8QT
2011-02-09 update statutory_documents 09/02/11 NO MEMBER LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES CONN / 09/02/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KING / 09/02/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RUTH ERICA MILVERTON / 09/02/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UNITY MCKENZIE PHILLIPS / 09/02/2011
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GILLIES CONN / 09/02/2011
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15 update statutory_documents 09/02/10
2009-09-09 update statutory_documents SECRETARY APPOINTED DONALD GILLIES CONN
2009-09-02 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REVEREND FREDERIC JACK MILVERTON LOGGED FORM
2009-02-11 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/09
2008-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/08
2008-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-03 update statutory_documents DIRECTOR RESIGNED
2007-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/07
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/06
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/05
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/04
2004-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/03
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/02
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/01
2000-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/00
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/99
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents SECRETARY RESIGNED
1998-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98
1998-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/98
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/97
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96
1996-01-26 update statutory_documents SECRETARY RESIGNED
1996-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/96
1995-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/95
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/94
1993-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/02/93
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/02/92
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 8 COMPASS, SOUTH RODWELL ROAD, WEYMOUTH, DORSET DT4 8QT
1991-05-09 update statutory_documents DIRECTOR RESIGNED
1991-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-09 update statutory_documents NEW SECRETARY APPOINTED
1991-05-09 update statutory_documents SECRETARY RESIGNED
1991-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/91
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/90
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/89
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 09/03/88
1988-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/87
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86