THE COMPASS TRAVEL TRUST LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-04-07 delete address COMPASS TRAVEL FARADAY CLOSE WORTHING WEST SUSSEX BN13 3RB
2022-04-07 insert address PILGRIM HOUSE 51-63 ST. DUNSTANS ROAD WORTHING WEST SUSSEX ENGLAND BN13 1AA
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update registered_address
2022-03-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM COMPASS TRAVEL FARADAY CLOSE WORTHING WEST SUSSEX BN13 3RB
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-07-08 update account_category null => TOTAL EXEMPTION FULL
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-29 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CARD
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRANTHAM
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WALSH
2020-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WALSH
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-27 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-05-13 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-04-27 update statutory_documents 27/04/16 NO MEMBER LIST
2015-06-09 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-09 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-05 update statutory_documents 27/04/15 NO MEMBER LIST
2015-04-17 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-22 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-02 update statutory_documents 27/04/14 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 insert sic_code 94910 - Activities of religious organizations
2013-07-02 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-02 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-17 update statutory_documents 27/04/13 NO MEMBER LIST
2012-05-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 27/04/12 NO MEMBER LIST
2011-05-09 update statutory_documents 27/04/11 NO MEMBER LIST
2011-02-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 27/04/10 NO MEMBER LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BEATRICE WALSH / 27/04/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOYCE GRANTHAM / 27/04/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GANDER / 27/04/2010
2009-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09
2009-05-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07
2006-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06
2006-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05
2005-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 30 ALDWICK AVENUE, BOGNOR REGIS, SUSSEX PO21 3AQ
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents SECRETARY RESIGNED
2004-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION