COMPASS SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-06-07 delete company_previous_name FORTE SERVICES HOLDINGS LIMITED
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRANNA
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-11-03 update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-02 update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT
2021-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE WOODWARK
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-04 update statutory_documents DIRECTOR APPOINTED MR CHRIS CHIDLEY
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CINELLI
2020-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WOODWARK / 31/03/2020
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2020-01-13 update statutory_documents DIRECTOR APPOINTED IAN PETER CRANNA
2019-12-04 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-01 update statutory_documents DIRECTOR APPOINTED MORAG FREATHY
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON
2019-03-01 update statutory_documents DIRECTOR APPOINTED KATE DUNHAM
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON
2019-02-25 update statutory_documents DIRECTOR APPOINTED PETER JULIAN CINELLI
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-09 update statutory_documents DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL
2018-09-13 update statutory_documents DIRECTOR APPOINTED JODI LEA
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-05-22 update statutory_documents DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK
2018-05-22 update statutory_documents DIRECTOR APPOINTED FIONA HUMPHREYS
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING
2018-02-13 update statutory_documents DIRECTOR APPOINTED CHARLES BAXTER BROWN
2018-02-13 update statutory_documents DIRECTOR APPOINTED CHARLES URQUHART NICOL
2018-02-12 update statutory_documents DIRECTOR APPOINTED LOUISE JANE PILKINGTON
2018-02-12 update statutory_documents DIRECTOR APPOINTED MARK JOHN WEBSTER
2018-02-12 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
2017-10-04 update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2017-09-08 update statutory_documents DIRECTOR APPOINTED EMMA LOUISE PEARSON
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-10-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-09-14 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-09-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30 update statutory_documents FIRST GAZETTE
2016-06-07 update company_status Active - Proposal to Strike off => Active
2016-06-07 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-06-07 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-05-12 update company_status Active => Active - Proposal to Strike off
2016-05-07 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-05 update statutory_documents 01/02/16 FULL LIST
2016-05-03 update statutory_documents FIRST GAZETTE
2015-05-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-04-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-12 update statutory_documents 01/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-04-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-17 update statutory_documents 01/02/14 FULL LIST
2014-03-07 delete company_previous_name FORTE AIRPORT SERVICES HOLDINGS LIMITED
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-19 update statutory_documents 01/02/13 FULL LIST
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-02-07 update statutory_documents 01/02/12 FULL LIST
2012-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20 update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
2011-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-07 update statutory_documents 01/02/11 FULL LIST
2011-01-13 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
2010-02-01 update statutory_documents 01/02/10 FULL LIST
2009-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-17 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
2009-02-24 update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH
2009-02-24 update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-03-19 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents NEW SECRETARY APPOINTED
2008-01-24 update statutory_documents SECRETARY RESIGNED
2007-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2007-04-05 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-10 update statutory_documents NEW SECRETARY APPOINTED
2006-03-10 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-18 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-09 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents COMPANY NAME CHANGED FORTE SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/05/02
2002-04-15 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-20 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6PA
2001-08-14 update statutory_documents DIRECTOR RESIGNED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17 update statutory_documents NEW SECRETARY APPOINTED
2000-11-17 update statutory_documents SECRETARY RESIGNED
2000-11-03 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99
1999-10-22 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1998-10-21 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1998-02-11 update statutory_documents ADOPT MEM AND ARTS 30/01/95
1997-10-13 update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1997-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-25 update statutory_documents SECRETARY RESIGNED
1997-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-08 update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-01 update statutory_documents NEW SECRETARY APPOINTED
1996-08-01 update statutory_documents NEW SECRETARY APPOINTED
1996-07-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
1996-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-09-01 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-06 update statutory_documents ADOPT MEM AND ARTS 30/01/95
1995-02-02 update statutory_documents DIRECTOR RESIGNED
1995-01-27 update statutory_documents NEW SECRETARY APPOINTED
1995-01-27 update statutory_documents NEW SECRETARY APPOINTED
1995-01-27 update statutory_documents NEW SECRETARY APPOINTED
1994-12-13 update statutory_documents SECRETARY RESIGNED
1994-12-12 update statutory_documents S369(4) SHT NOTICE MEET 25/11/94
1994-12-12 update statutory_documents AUDITORS REMUNERATION 25/11/94
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-09-29 update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-08-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-18 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-01 update statutory_documents COMPANY NAME CHANGED FORTE AIRPORT SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/94
1993-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-09-02 update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-09-08 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1991-10-03 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-06-04 update statutory_documents COMPANY NAME CHANGED TRUSTHOUSE FORTE AIRPORT SERVICE S HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/91
1990-09-05 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-10-06 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1988-09-28 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-14 update statutory_documents NEW SECRETARY APPOINTED
1987-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-08-11 update statutory_documents DIRECTOR RESIGNED
1987-08-06 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents COMPANY NAME CHANGED BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED CERTIFICATE ISSUED ON 03/10/86
1986-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-02 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1968-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION