COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

03078635
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 30 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 31 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 30 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Sandra Dembeck) 1 Buy now
10 Jul 2021 accounts Annual Accounts 30 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr David John Brassington) 2 Buy now
17 Dec 2020 officers Appointment of director (Ms Sandra Dembeck) 2 Buy now
29 Jun 2020 accounts Annual Accounts 27 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 27 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
07 Sep 2018 officers Appointment of director (Ms Alison Rebecca Yapp) 2 Buy now
05 Sep 2018 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
29 Jun 2018 accounts Annual Accounts 27 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
22 May 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
19 Apr 2017 accounts Annual Accounts 30 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 incorporation Memorandum Articles 20 Buy now
05 Jan 2017 resolution Resolution 2 Buy now
17 Oct 2016 capital Return of Allotment of shares 4 Buy now
09 Oct 2016 resolution Resolution 24 Buy now
28 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2016 insolvency Solvency Statement dated 28/09/16 1 Buy now
28 Sep 2016 resolution Resolution 2 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
12 Apr 2016 accounts Annual Accounts 25 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Nigel Anthony Frederick Palmer) 1 Buy now
10 Aug 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 18 Buy now
15 Apr 2014 miscellaneous Miscellaneous 1 Buy now
02 Apr 2014 accounts Annual Accounts 20 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Annual Accounts 19 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
09 Jan 2012 accounts Annual Accounts 21 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 accounts Annual Accounts 21 Buy now
14 Jun 2010 resolution Resolution 23 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 accounts Annual Accounts 19 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Nigel Anthony Frederick Palmer) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
07 Jul 2009 officers Director's change of particulars / nigel palmer / 27/05/2009 1 Buy now
02 May 2009 accounts Annual Accounts 17 Buy now
06 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
23 Oct 2008 officers Secretary appointed compass secretaries LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated secretary andrew derham 1 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
19 Aug 2008 capital Declaration of assistance for shares acquisition 10 Buy now
19 Aug 2008 capital Ad 05/08/08\gbp si 1000000@1=1000000\gbp ic 413/1000413\ 2 Buy now
19 Aug 2008 incorporation Memorandum Articles 6 Buy now
19 Aug 2008 capital Nc inc already adjusted 30/07/08 1 Buy now
19 Aug 2008 resolution Resolution 2 Buy now
29 May 2008 accounts Annual Accounts 16 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
25 Jun 2007 officers New director appointed 17 Buy now
18 Jun 2007 accounts Annual Accounts 16 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
03 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 15 Buy now
18 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
21 Oct 2004 accounts Annual Accounts 15 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
08 Sep 2003 accounts Annual Accounts 14 Buy now
04 Aug 2003 accounts Delivery ext'd 3 mth 30/09/02 2 Buy now
26 Jul 2003 annual-return Return made up to 30/06/03; full list of members 6 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
02 Aug 2002 accounts Annual Accounts 14 Buy now
11 Jul 2002 annual-return Return made up to 30/06/02; full list of members 6 Buy now
31 May 2002 officers New secretary appointed 2 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
11 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
04 Jun 2001 accounts Annual Accounts 13 Buy now
11 Jul 2000 accounts Annual Accounts 13 Buy now
04 Jul 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
09 Jul 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now