| Date | Description |
|---|
| 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 |
| 2023-06-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2023-06-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2023 FROM
PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT |
| 2023-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 07/04/2023 |
| 2023-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 07/04/2023 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-15 |
insert person Sheila Cahill |
| 2020-09-29 |
insert general_emails in..@compassnet.co.uk |
| 2020-09-29 |
delete address New Road, Bourne End, Bucks SL8 5BZ |
| 2020-09-29 |
delete email mh..@compassnet.co.uk |
| 2020-09-29 |
delete phone 01628 4785641 |
| 2020-09-29 |
insert address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT |
| 2020-09-29 |
insert email in..@compassnet.co.uk |
| 2020-09-29 |
update primary_contact New Road, Bourne End, Bucks SL8 5BZ => Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-02-20 |
delete index_pages_linkeddomain dsc.org.uk |
| 2020-02-20 |
delete index_pages_linkeddomain thesundaytimes.co.uk |
| 2020-02-20 |
delete index_pages_linkeddomain unsw.edu.au |
| 2020-02-20 |
delete person Allison Aldred |
| 2020-02-20 |
delete person Keith Smith |
| 2020-02-20 |
delete person Paul Strauss |
| 2020-02-20 |
delete person Sheila Cahill |
| 2020-02-20 |
delete person Sue Delafons |
| 2020-02-20 |
insert about_pages_linkeddomain google.co.uk |
| 2020-02-20 |
insert about_pages_linkeddomain leannenorris.co.uk |
| 2020-02-20 |
insert contact_pages_linkeddomain google.co.uk |
| 2020-02-20 |
insert contact_pages_linkeddomain leannenorris.co.uk |
| 2020-02-20 |
insert index_pages_linkeddomain google.co.uk |
| 2020-02-20 |
insert index_pages_linkeddomain leannenorris.co.uk |
| 2020-02-20 |
insert management_pages_linkeddomain google.co.uk |
| 2020-02-20 |
insert management_pages_linkeddomain leannenorris.co.uk |
| 2020-02-20 |
insert person Dr Sally Malam |
| 2020-02-20 |
insert service_pages_linkeddomain google.co.uk |
| 2020-02-20 |
insert service_pages_linkeddomain leannenorris.co.uk |
| 2020-02-20 |
update person_description Debbie Emerson => Debbie Emerson |
| 2020-02-20 |
update person_description George Levvy => George Levvy |
| 2019-04-15 |
insert alias Compass Partnership Limited |
| 2019-04-15 |
insert alias Compass Partnership Ltd |
| 2019-04-15 |
insert email mh..@compassnet.co.uk |
| 2019-04-15 |
insert phone 01628 4785641 |
| 2019-04-15 |
insert registration_number 02047607 |
| 2019-04-15 |
insert vat 784 2224 26 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-21 |
delete source_ip 37.59.209.128 |
| 2017-03-21 |
insert source_ip 72.52.250.111 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-06-13 |
delete person Melinda Letts |
| 2015-05-15 |
update person_title Melinda Letts: Senior Associate; Chairman of Parkinson 's UK => Staff Member |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-29 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
insert management_pages_linkeddomain governancecode.org |
| 2014-11-25 |
insert person Lawn Tennis |
| 2014-08-15 |
delete source_ip 62.128.157.93 |
| 2014-08-15 |
insert source_ip 37.59.209.128 |
| 2014-05-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DT |
| 2014-05-07 |
insert address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-15 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete index_pages_linkeddomain unswpress.com.au |
| 2014-03-08 |
insert index_pages_linkeddomain unsw.edu.au |
| 2014-02-11 |
insert index_pages_linkeddomain dsc.org.uk |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-11-10 |
insert person Paul Strauss |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
GREEN BANKS
NEW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5BZ |
| 2010-11-25 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 11/11/2010 |
| 2010-04-26 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLLINGS HUDSON / 01/10/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA EMERSON |
| 2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents APPOINT CHAIRMAN AND APPROVE UNAUDITED ACCOUNTS 08/04/2009 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents CHAIRMAN APPT 05/04/07 |
| 2007-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents TO PREPARE ACCOUNTS 05/04/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents RE ACCOUNTS 05/04/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents APT CHAIRMAN,UNAUD ACCS 05/04/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-03 |
update statutory_documents MINUTES OF MEETING |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/89 FROM:
190 STRAND
LONDON
WC2A 1JN |
| 1989-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240489 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060487 |
| 1988-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060488 |
| 1988-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/88 FROM:
35 GREAT PETER STREET
LONDON
SW1P 3LR |
| 1986-10-23 |
update statutory_documents COMPANY NAME CHANGED
KNAPPS NO. 43 LIMITED
CERTIFICATE ISSUED ON 23/10/86 |
| 1986-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |