COMPTON MEDIA LTD.

05149929
52A ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 4 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2023 accounts Annual Accounts 4 Buy now
01 Dec 2022 officers Change of particulars for director (Fiona Rachel Conner) 2 Buy now
30 Nov 2022 officers Change of particulars for secretary (Mr Edward James Dawson) 1 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Edward James Dawson) 2 Buy now
11 Nov 2022 officers Change of particulars for director (Fiona Rachel Conner) 2 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Edward James Dawson) 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2022 accounts Annual Accounts 4 Buy now
29 Jul 2021 accounts Annual Accounts 4 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 accounts Annual Accounts 4 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 accounts Annual Accounts 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 accounts Annual Accounts 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 officers Change of particulars for director (Fiona Rachel Conner) 2 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Edward James Dawson) 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
18 Jun 2015 accounts Annual Accounts 8 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 incorporation Memorandum Articles 25 Buy now
24 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2014 resolution Resolution 2 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Edward James Dawson) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Fiona Rachel Conner) 2 Buy now
11 Jun 2014 officers Change of particulars for secretary (Mr Edward James Dawson) 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
06 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 address Move Registers To Sail Company 1 Buy now
20 Jun 2011 address Change Sail Address Company 1 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
06 Aug 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 09/06/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 5 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
31 May 2007 officers New secretary appointed;new director appointed 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 09/06/06; full list of members 2 Buy now
02 Jun 2006 accounts Annual Accounts 14 Buy now
17 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2005 annual-return Return made up to 09/06/05; full list of members 8 Buy now
29 Apr 2005 resolution Resolution 5 Buy now
20 Apr 2005 capital Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Apr 2005 resolution Resolution 26 Buy now
21 Mar 2005 accounts Accounting reference date extended from 30/06/05 to 31/10/05 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ 1 Buy now
14 Oct 2004 resolution Resolution 1 Buy now
11 Oct 2004 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2004 incorporation Incorporation Company 17 Buy now