COMPASS POINT BUILDING RTM LTD - History of Changes


DateDescription
2024-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES
2024-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-14 update statutory_documents DIRECTOR APPOINTED MR PETER FINCH
2022-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN ATKINSON
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-10-07 delete address PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 5AN
2021-10-07 insert address CLEAR BUILDING MANAGEMENT LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM RD POOLE DORSET ENGLAND BH16 6FA
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
2021-10-07 update reg_address_care_of CLEAR BUILDING MANAGEMENT LIMITED => null
2021-10-07 update registered_address
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM C/O CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER M1 5AN UNITED KINGDOM
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MOORE / 03/09/2021
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN ATKINSON / 03/09/2021
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GRAY / 03/09/2021
2021-09-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAR BUILDING MANAGEMENT LIMITED / 03/09/2021
2021-07-07 update account_category null => MICRO ENTITY
2020-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-08-27 update statutory_documents DIRECTOR APPOINTED MISS LYNN ATKINSON
2019-08-27 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GRAY
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINZI ROGERS
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE DALE
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE DALE
2017-01-07 delete address 384A DEANSGATE MANCHESTER M3 4LA
2017-01-07 insert address PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 5AN
2017-01-07 update reg_address_care_of REVOLUTION PROPERTY MANAGEMENT LTD => CLEAR BUILDING MANAGEMENT LIMITED
2017-01-07 update registered_address
2016-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O REVOLUTION PROPERTY MANAGEMENT LTD 384A DEANSGATE MANCHESTER M3 4LA
2016-12-23 update statutory_documents CORPORATE SECRETARY APPOINTED CLEAR BUILDING MANAGEMENT LIMITED
2016-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINZI ANN-MARIE ROGERS / 23/12/2016
2016-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINZI ANN-MARIE ROGERS / 23/12/2016
2016-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MOORE / 23/12/2016
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REVOLUTION PROPERTY MANAGEMENT LTD
2016-12-19 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FERRIS
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESTWATER
2016-04-27 update statutory_documents DIRECTOR APPOINTED MARGARET MOORE
2016-01-07 delete address 384A DEANSGATE MANCHESTER ENGLAND M3 4LA
2016-01-07 insert address 384A DEANSGATE MANCHESTER M3 4LA
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-01-07 update returns_next_due_date 2016-01-20 => 2017-01-20
2015-12-24 update statutory_documents 23/12/15 NO MEMBER LIST
2015-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-10-07 update accounts_last_madeup_date null => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-23 => 2016-09-30
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-08 delete address C/O REVOLUTION PROPERTY MANAGEMENT LIMITED 121 PRINCESS STREET MANCHESTER M1 7AG
2015-08-08 insert address 384A DEANSGATE MANCHESTER ENGLAND M3 4LA
2015-08-08 update reg_address_care_of null => REVOLUTION PROPERTY MANAGEMENT LTD
2015-08-08 update registered_address
2015-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REVOLUTION PROPERTY MANAGEMENT LTD / 09/07/2015
2015-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O REVOLUTION PROPERTY MANAGEMENT LIMITED 121 PRINCESS STREET MANCHESTER M1 7AG
2015-01-07 delete address C/O REVOLUTION PROPERTY MANAGEMENT LIMITED 121 PRINCESS STREET MANCHESTER ENGLAND M1 7AG
2015-01-07 insert address C/O REVOLUTION PROPERTY MANAGEMENT LIMITED 121 PRINCESS STREET MANCHESTER M1 7AG
2015-01-07 insert sic_code 98000 - Residents property management
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date null => 2014-12-23
2015-01-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2014-12-23 update statutory_documents 23/12/14 NO MEMBER LIST
2014-07-03 update statutory_documents CORPORATE SECRETARY APPOINTED REVOLUTION PROPERTY MANAGEMENT LTD
2013-12-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION