About

Registered Number: 03299124
Date of Incorporation: 06/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Coach House, Stanton Drew, Bristol, BS39 4ER

 

Compass Classics Ltd was registered on 06 January 1997 with its registered office in Bristol, it's status is listed as "Active". The company has 3 directors. Currently we aren't aware of the number of employees at the Compass Classics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUANCE, David Roland 06 January 1997 24 June 1999 1
SQUANCE, Martin Paul 06 January 1997 24 June 1999 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Dorothy Elisabeth Anne 24 June 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 12 September 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 14 January 2002
287 - Change in situation or address of Registered Office 27 October 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 09 February 2000
288a - Notice of appointment of directors or secretaries 06 July 1999
AA - Annual Accounts 05 July 1999
287 - Change in situation or address of Registered Office 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 30 March 1998
395 - Particulars of a mortgage or charge 06 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1997
225 - Change of Accounting Reference Date 01 February 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
NEWINC - New incorporation documents 06 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2003 Outstanding

N/A

Debenture 26 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.