| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-20 |
delete source_ip 160.153.136.4 |
| 2022-08-20 |
insert source_ip 76.223.105.230 |
| 2022-08-20 |
insert source_ip 13.248.243.5 |
| 2022-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYN HUGHES |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-22 |
insert alias COMPASS HR CONSULTING LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
delete source_ip 109.69.238.105 |
| 2021-07-26 |
insert source_ip 160.153.136.4 |
| 2021-07-26 |
update robots_txt_status www.compasshr.co.uk: 404 => 200 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYN HUGHES / 19/12/2017 |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-17 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-05 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-25 |
delete source_ip 213.171.222.204 |
| 2014-10-25 |
insert source_ip 109.69.238.105 |
| 2014-06-07 |
delete address WHEATLEY HOUSE WHEATLEY ROAD TWO DALES MATLOCK DERBYSHIRE ENGLAND DE4 2FF |
| 2014-06-07 |
insert address WHEATLEY HOUSE WHEATLEY ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2FF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-20 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-07 |
delete address ASHOVER BUSINESS CENTRE MATLOCK ROAD KELSTEDGE, ASHOVER CHESTERFIELD DERBYSHIRE UNITED KINGDOM S45 0DX |
| 2014-01-07 |
insert address WHEATLEY HOUSE WHEATLEY ROAD TWO DALES MATLOCK DERBYSHIRE ENGLAND DE4 2FF |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
delete address Ashover Business Centre
Matlock Road
Kelstedge
Derbyshire
S45 0DX |
| 2013-12-04 |
delete phone 01246 592003 |
| 2013-12-04 |
insert address Wheatley House
Wheatley Road
Two Dales
Matlock
Derbyshire
DE4 2FF |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
ASHOVER BUSINESS CENTRE MATLOCK ROAD
KELSTEDGE, ASHOVER
CHESTERFIELD
DERBYSHIRE
S45 0DX
UNITED KINGDOM |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANCES KIRK / 03/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address HILL TOP HOUSE, MAIN ROAD STRETTON ALFRETON DERBYSHIRE DE55 6EW |
| 2013-06-22 |
insert address ASHOVER BUSINESS CENTRE MATLOCK ROAD KELSTEDGE, ASHOVER CHESTERFIELD DERBYSHIRE UNITED KINGDOM S45 0DX |
| 2013-06-22 |
update registered_address |
| 2013-05-06 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-02-05 |
insert address 28 Heworth Hall Drive
Heworth
York
YO31 1AQ |
| 2013-02-05 |
insert phone 07957 329 456 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANCES KIRK / 21/12/2012 |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANCES KIRK / 04/09/2012 |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
HILL TOP HOUSE, MAIN ROAD
STRETTON
ALFRETON
DERBYSHIRE
DE55 6EW |
| 2012-05-21 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYN HUGHES / 01/01/2012 |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANCES KIRK / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYN HUGHES / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYN HUGHES / 18/04/2007 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/04/06 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |