COMPASS POINT (SANDBANKS) LIMITED

02654098
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
24 Jan 2024 officers Appointment of director (Ms Sonal Popat) 2 Buy now
17 Jan 2024 officers Appointment of director (Mr Christopher Morgan) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Margaret Bates) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
09 Nov 2023 officers Change of particulars for director (Keith Walker) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Dr Marion Rosemary Hall) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Roger Anthony Aust) 2 Buy now
14 Dec 2022 accounts Annual Accounts 3 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 officers Termination of appointment of director (Karen Anne Fleury) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (John Vernon Brameld) 1 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 officers Termination of appointment of director (Maureen Ann Wicks) 1 Buy now
06 May 2020 accounts Annual Accounts 8 Buy now
03 Mar 2020 officers Appointment of director (Mr Clive Nicholas Walter) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (David Alan Goodridge) 1 Buy now
26 Feb 2020 officers Termination of appointment of director (Catherine Rose Miller) 1 Buy now
22 Nov 2019 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 7 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 accounts Annual Accounts 1 Buy now
09 Aug 2017 officers Change of particulars for director (Margaret Bates) 2 Buy now
02 Dec 2016 officers Appointment of director (Ms Jill Hazel Derbie) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 accounts Annual Accounts 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Appointment of director (Catherine Rose Miller) 3 Buy now
10 Nov 2015 annual-return Annual Return 12 Buy now
10 Nov 2015 officers Change of particulars for director (John Vernon Brameld) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Dr Marion Rosemary Hall) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Karen Anne Fleury) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Margaret Bates) 2 Buy now
10 Nov 2015 officers Change of particulars for director (David Alan Goodridge) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Maureen Ann Wicks) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Keith Walker) 2 Buy now
17 Apr 2015 accounts Annual Accounts 1 Buy now
01 Dec 2014 accounts Annual Accounts 3 Buy now
12 Nov 2014 annual-return Annual Return 12 Buy now
12 Nov 2014 officers Termination of appointment of director (Jeremy Charles Hudson) 1 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
05 Feb 2014 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
18 Nov 2013 annual-return Annual Return 13 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Roger Anthony Aust) 2 Buy now
11 Jul 2013 accounts Annual Accounts 10 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 officers Appointment of director (Roger Anthony Aust) 3 Buy now
06 Feb 2013 officers Termination of appointment of director (William Smart) 1 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
13 Nov 2012 annual-return Annual Return 13 Buy now
11 Nov 2011 annual-return Annual Return 13 Buy now
16 Jun 2011 officers Appointment of director (Karen Anne Fleury) 3 Buy now
15 Jun 2011 accounts Annual Accounts 11 Buy now
10 May 2011 officers Termination of appointment of director (Victor Robertson) 1 Buy now
11 Nov 2010 annual-return Annual Return 13 Buy now
16 Sep 2010 accounts Annual Accounts 11 Buy now
24 Nov 2009 officers Appointment of director (Maureen Ann Wicks) 3 Buy now
23 Nov 2009 officers Termination of appointment of director 1 Buy now
02 Nov 2009 annual-return Annual Return 11 Buy now
02 Jul 2009 accounts Annual Accounts 11 Buy now
27 Apr 2009 officers Director appointed david alan goodridge 2 Buy now
29 Jan 2009 accounts Annual Accounts 11 Buy now
04 Nov 2008 annual-return Return made up to 15/10/08; full list of members 8 Buy now
11 Jun 2008 officers Director appointed jeremy charles hudson 2 Buy now
09 Apr 2008 officers Appointment terminated director david clements 1 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
30 Oct 2007 annual-return Return made up to 15/10/07; full list of members 5 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
19 Oct 2006 annual-return Return made up to 15/10/06; full list of members 5 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
11 Nov 2005 annual-return Return made up to 15/10/05; full list of members 13 Buy now
23 Jul 2005 accounts Annual Accounts 7 Buy now
01 Dec 2004 accounts Annual Accounts 7 Buy now
03 Nov 2004 annual-return Return made up to 15/10/04; full list of members 13 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
07 Nov 2003 accounts Annual Accounts 7 Buy now
25 Oct 2003 annual-return Return made up to 15/10/03; full list of members 12 Buy now
24 Oct 2002 annual-return Return made up to 15/10/02; full list of members 12 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 accounts Annual Accounts 7 Buy now
25 Oct 2001 accounts Annual Accounts 6 Buy now
23 Oct 2001 annual-return Return made up to 15/10/01; full list of members 11 Buy now
23 Oct 2001 officers New director appointed 2 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Mar 2001 officers New secretary appointed 2 Buy now
23 Mar 2001 officers Secretary resigned 1 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 annual-return Return made up to 15/10/00; full list of members 10 Buy now
16 Oct 2000 address Registered office changed on 16/10/00 from: 149 richmond park road bournemouth dorset BH8 8UA 1 Buy now
05 Oct 2000 accounts Annual Accounts 6 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers New director appointed 2 Buy now
27 Oct 1999 annual-return Return made up to 15/10/99; full list of members 11 Buy now