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 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
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 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-17 |
delete source_ip 176.9.63.29 |
2021-08-17 |
insert source_ip 78.47.158.55 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-07-14 |
delete address line 2060 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-11 |
insert address line 2060 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-21 |
delete address line 1989 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-07-11 |
insert address line 1989 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
delete address line 1989 |
2020-02-09 |
insert address line 1989 |
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 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-09 |
delete address line 1989 |
2019-10-09 |
insert address line 1989 |
2019-09-09 |
delete source_ip 176.9.62.234 |
2019-09-09 |
insert source_ip 176.9.63.29 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-06-09 |
insert index_pages_linkeddomain dementiafriendlyswansea.org |
2019-06-09 |
insert index_pages_linkeddomain dementiafriends.org.uk |
2019-05-09 |
insert general_emails in..@compass-wills.co.uk |
2019-05-09 |
insert email in..@compass-wills.co.uk |
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 |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-02 |
delete source_ip 5.9.145.171 |
2018-11-02 |
insert source_ip 176.9.62.234 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, 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 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-30 |
delete service_pages_linkeddomain wales.gov.uk |
2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE DYER / 31/03/2017 |
2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JAYNE DYER / 31/03/2017 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON JAYNE DYER |
2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE DYER / 31/03/2017 |
2017-08-19 |
delete general_emails en..@compass-wills.co.uk |
2017-08-19 |
delete address 77 High Street, Gorseinon, Swansea, A4 4BL |
2017-08-19 |
delete contact_pages_linkeddomain sktthemes.net |
2017-08-19 |
delete email en..@compass-wills.co.uk |
2017-08-19 |
delete index_pages_linkeddomain dementiafriendlyswansea.org |
2017-08-19 |
delete index_pages_linkeddomain dementiafriends.org.uk |
2017-08-19 |
delete index_pages_linkeddomain facebook.com |
2017-08-19 |
delete index_pages_linkeddomain sktthemes.net |
2017-08-19 |
delete service_pages_linkeddomain sktthemes.net |
2017-08-19 |
insert contact_pages_linkeddomain siteorigin.com |
2017-08-19 |
insert index_pages_linkeddomain siteorigin.com |
2017-08-19 |
insert service_pages_linkeddomain siteorigin.com |
2017-08-19 |
update founded_year null => 1994 |
2017-07-18 |
delete index_pages_linkeddomain tas-network.co.uk |
2017-07-18 |
delete index_pages_linkeddomain willwriters.com |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALYSON DYER |
2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON JAYNE DYER |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update robots_txt_status www.compass-advisors.co.uk: 404 => 200 |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE DYER / 24/07/2015 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-06-23 |
delete website_emails ad..@compass-wills.co.uk |
2016-06-23 |
insert support_emails su..@midgard.co.uk |
2016-06-23 |
delete address Compass House, 77 High Street, Gorseinon, Swansea, SA4 4BL |
2016-06-23 |
delete email ad..@compass-wills.co.uk |
2016-06-23 |
delete index_pages_linkeddomain dementiafriendlyswansea.org |
2016-06-23 |
delete index_pages_linkeddomain dementiafriends.org.uk |
2016-06-23 |
delete index_pages_linkeddomain facebook.com |
2016-06-23 |
delete index_pages_linkeddomain tas-network.co.uk |
2016-06-23 |
delete index_pages_linkeddomain willwriters.com |
2016-06-23 |
delete registration_number 4492261 |
2016-06-23 |
delete vat 156 3470 08 |
2016-06-23 |
insert address Winchwen Industrial Estate, Swansea, SA1 7DA |
2016-06-23 |
insert alias Midgard IT Ltd |
2016-06-23 |
insert email su..@midgard.co.uk |
2016-06-23 |
insert index_pages_linkeddomain midgard.co.uk |
2016-06-23 |
insert phone 01792 477800 |
2016-06-23 |
insert registration_number 7616487 |
2016-06-23 |
update primary_contact Compass House, 77 High Street, Gorseinon, Swansea, SA4 4BL => Winchwen Industrial Estate, Swansea, SA1 7DA |
2016-06-23 |
update robots_txt_status www.compass-advisors.co.uk: 200 => 404 |
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 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-04 |
update statutory_documents 23/07/15 FULL LIST |
2015-04-02 |
insert index_pages_linkeddomain dementiafriendlyswansea.org |
2015-04-02 |
insert index_pages_linkeddomain dementiafriends.org.uk |
2015-03-05 |
delete source_ip 5.9.118.138 |
2015-03-05 |
insert source_ip 5.9.145.171 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-01 |
delete source_ip 5.9.25.102 |
2014-12-01 |
insert source_ip 5.9.118.138 |
2014-09-07 |
delete address 77 HIGH STREET GORSEINON SWANSEA UNITED KINGDOM SA4 4BL |
2014-09-07 |
insert address 77 HIGH STREET GORSEINON SWANSEA SA4 4BL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-20 |
update statutory_documents 23/07/14 FULL LIST |
2014-04-21 |
insert service_pages_linkeddomain vimeo.com |
2014-03-05 |
insert index_pages_linkeddomain facebook.com |
2014-02-10 |
insert website_emails ad..@compass-wills.co.uk |
2014-02-10 |
insert email ad..@compass-wills.co.uk |
2014-02-10 |
insert index_pages_linkeddomain linkedin.com |
2014-01-12 |
insert index_pages_linkeddomain tas-network.co.uk |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-15 |
insert service_pages_linkeddomain bbc.co.uk |
2013-11-15 |
insert service_pages_linkeddomain hmcourts-service.gov.uk |
2013-11-15 |
insert service_pages_linkeddomain hmrc.gov.uk |
2013-11-15 |
insert service_pages_linkeddomain landregistry.gov.uk |
2013-11-15 |
insert service_pages_linkeddomain theguardian.com |
2013-11-15 |
insert service_pages_linkeddomain wales.gov.uk |
2013-09-27 |
delete alias Compass Advisors |
2013-09-27 |
delete index_pages_linkeddomain aboutvigrx.com |
2013-09-27 |
delete index_pages_linkeddomain semenaxhowto.com |
2013-09-27 |
delete index_pages_linkeddomain thesocietyofwillwriters.co.uk |
2013-09-27 |
delete index_pages_linkeddomain volumepillshelper.com |
2013-09-27 |
insert address Compass House, 77 High Street, Gorseinon, Swansea, SA4 4BL |
2013-09-27 |
insert index_pages_linkeddomain willwriters.com |
2013-09-27 |
insert registration_number 4492261 |
2013-09-27 |
insert vat 156 3470 08 |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-26 |
delete contact_pages_linkeddomain sotrueradio.org |
2013-08-26 |
delete index_pages_linkeddomain sotrueradio.org |
2013-08-26 |
insert contact_pages_linkeddomain aboutvigrx.com |
2013-08-26 |
insert contact_pages_linkeddomain semenaxhowto.com |
2013-08-26 |
insert contact_pages_linkeddomain volumepillshelper.com |
2013-08-26 |
insert index_pages_linkeddomain aboutvigrx.com |
2013-08-26 |
insert index_pages_linkeddomain semenaxhowto.com |
2013-08-26 |
insert index_pages_linkeddomain volumepillshelper.com |
2013-08-21 |
update statutory_documents 23/07/13 FULL LIST |
2013-08-11 |
insert contact_pages_linkeddomain sotrueradio.org |
2013-08-11 |
insert index_pages_linkeddomain sotrueradio.org |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-01-28 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
delete phone 01792 894411 |
2012-10-25 |
delete phone 08000 28 28 76 / 01792 893200 |
2012-08-20 |
update statutory_documents 23/07/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
C/O KB FERGUSON
95 HIGH STREET
GORSEINON
SWANSEA
SA4 4BL
WALES |
2011-08-18 |
update statutory_documents 23/07/11 FULL LIST |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 23/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DYER / 01/07/2010 |
2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
COMPASS HOUSE
77 HIGH STREET GORSEINON
SWANSEA
SA4 4BL |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DYER / 01/03/2009 |
2009-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON DYER / 01/03/2009 |
2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
COMPASS HOUSE 11 TAWE BUSINESS
VILLAGE PHOENIX WAY LLANSAMLET
SWANSEA
WEST GLAMORGAN SA7 9LA |
2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
COMPASS HOUSE 11 TAWE BUSINESS
VILLAGE PHOENIX WAY
ENTERPRISE PARK
SWANSEA SA7 9LA |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2002-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
2002-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |