Compactors Direct Ltd was registered on 13 October 1987, it's status at Companies House is "Active". This company is VAT Registered. Compactors Direct Ltd has one director listed as Davis, Derek William Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Derek William Thomas | 31 March 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AA01 - Change of accounting reference date | 02 July 2018 | |
CS01 - N/A | 22 May 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AA01 - Change of accounting reference date | 26 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
TM02 - Termination of appointment of secretary | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
CH03 - Change of particulars for secretary | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 August 2013 | |
SH01 - Return of Allotment of shares | 08 August 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AD01 - Change of registered office address | 13 May 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 18 May 2009 | |
363a - Annual Return | 30 June 2008 | |
353 - Register of members | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
AA - Annual Accounts | 14 May 2008 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 20 September 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
123 - Notice of increase in nominal capital | 18 August 2005 | |
123 - Notice of increase in nominal capital | 18 August 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 10 August 2004 | |
287 - Change in situation or address of Registered Office | 09 February 2004 | |
AA - Annual Accounts | 08 October 2003 | |
169 - Return by a company purchasing its own shares | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 20 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 15 May 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 15 May 2000 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 29 March 1999 | |
RESOLUTIONS - N/A | 06 November 1998 | |
RESOLUTIONS - N/A | 06 November 1998 | |
RESOLUTIONS - N/A | 06 November 1998 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 18 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 July 1994 | |
353 - Register of members | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
363s - Annual Return | 19 May 1994 | |
287 - Change in situation or address of Registered Office | 19 May 1994 | |
287 - Change in situation or address of Registered Office | 27 February 1994 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 03 June 1993 | |
395 - Particulars of a mortgage or charge | 26 January 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363b - Annual Return | 03 August 1992 | |
395 - Particulars of a mortgage or charge | 29 April 1992 | |
288 - N/A | 02 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1992 | |
123 - Notice of increase in nominal capital | 03 February 1992 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 10 June 1991 | |
AA - Annual Accounts | 10 June 1991 | |
AA - Annual Accounts | 10 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1991 | |
287 - Change in situation or address of Registered Office | 02 July 1990 | |
363 - Annual Return | 05 June 1989 | |
288 - N/A | 30 November 1988 | |
PUC 5 - N/A | 20 June 1988 | |
PUC 2 - N/A | 20 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1988 | |
RESOLUTIONS - N/A | 22 January 1988 | |
287 - Change in situation or address of Registered Office | 05 January 1988 | |
288 - N/A | 05 January 1988 | |
288 - N/A | 05 January 1988 | |
CERTNM - Change of name certificate | 22 December 1987 | |
RESOLUTIONS - N/A | 17 December 1987 | |
NEWINC - New incorporation documents | 13 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 20 January 1993 | Fully Satisfied |
N/A |
Debenture | 22 April 1992 | Fully Satisfied |
N/A |