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COMPTON CARE TRADING LIMITED

Company number 02328703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 AA Accounts for a small company made up to 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Gerard Darell Paris as a director on 30 June 2017
10 Mar 2017 AP01 Appointment of Mr Stephen Euston Rice as a director on 7 March 2017
03 Feb 2017 TM01 Termination of appointment of Gordon James Williams as a director on 30 January 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 TM02 Termination of appointment of Ronald Alfred Wilson Middleton as a secretary on 31 March 2016
04 Apr 2016 AP03 Appointment of Mr Russell Bulkeley as a secretary on 1 April 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
15 Sep 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 TM01 Termination of appointment of Veronica Ann Attwood as a director on 15 May 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
26 Sep 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 SH20 Statement by directors
08 Mar 2013 SH19 Statement of capital on 8 March 2013
  • GBP 2
08 Mar 2013 CAP-SS Solvency statement dated 04/03/13
08 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2013 AP01 Appointment of Mr Carl Roy Peddie as a director
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mrs Carolyn Anne Stevens Cundy as a director
05 Nov 2012 TM01 Termination of appointment of Frances Cooper as a director
20 Sep 2012 AA Full accounts made up to 31 March 2012
31 May 2012 TM01 Termination of appointment of John Rissbrook as a director