Compass Point (Sandbanks) Ltd was founded on 15 October 1991 with its registered office in Bourne End, it's status is listed as "Active". The companies directors are Bates, Margaret, Derbie, Jill Hazel, Fleury, Karen Anne, Hall, Marion Rosemary, Dr, Walter, Clive Nicholas, Wicks, Maureen Ann, Clements, David John, Brigadier, Draper, Susan, Druce, Dorothea Margaret, Garton, Ronald, Goodridge, David Alan, Henning, Phyllis Adelaide, Hesketh, David, Jay, Derek George, Miller, Catherine Rose, Obertelli, Linda, Robertson, Victor, Walls, Robert John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Margaret | 21 February 1996 | - | 1 |
DERBIE, Jill Hazel | 07 October 2016 | - | 1 |
FLEURY, Karen Anne | 11 April 2011 | - | 1 |
HALL, Marion Rosemary, Dr | 03 October 1998 | - | 1 |
WALTER, Clive Nicholas | 01 March 2020 | - | 1 |
WICKS, Maureen Ann | 09 October 2009 | - | 1 |
CLEMENTS, David John, Brigadier | 08 September 2000 | 14 January 2008 | 1 |
DRAPER, Susan | 01 April 1994 | 09 May 1997 | 1 |
DRUCE, Dorothea Margaret | 01 April 1994 | 19 September 1997 | 1 |
GARTON, Ronald | 01 April 1998 | 10 September 2001 | 1 |
GOODRIDGE, David Alan | 01 April 2009 | 21 January 2020 | 1 |
HENNING, Phyllis Adelaide | 01 April 1994 | 16 September 2002 | 1 |
HESKETH, David | 05 October 2002 | 22 July 2004 | 1 |
JAY, Derek George | 01 April 1994 | 31 March 1998 | 1 |
MILLER, Catherine Rose | 16 October 2015 | 08 January 2020 | 1 |
OBERTELLI, Linda | 07 June 1997 | 20 October 1998 | 1 |
ROBERTSON, Victor | 01 April 1994 | 11 April 2011 | 1 |
WALLS, Robert John | 01 April 1994 | 15 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 16 October 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
AP01 - Appointment of director | 02 December 2016 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
AR01 - Annual Return | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 12 November 2014 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
TM02 - Termination of appointment of secretary | 05 February 2014 | |
AP04 - Appointment of corporate secretary | 05 February 2014 | |
AR01 - Annual Return | 18 November 2013 | |
CH01 - Change of particulars for director | 18 November 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
AP01 - Appointment of director | 25 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 13 November 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AA - Annual Accounts | 15 June 2011 | |
TM01 - Termination of appointment of director | 10 May 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AP01 - Appointment of director | 24 November 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 23 July 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 25 October 2003 | |
363s - Annual Return | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
AA - Annual Accounts | 23 September 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
363s - Annual Return | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 16 October 2000 | |
AA - Annual Accounts | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
363s - Annual Return | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
AA - Annual Accounts | 21 July 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 15 October 1996 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 20 August 1996 | |
363s - Annual Return | 01 November 1995 | |
288 - N/A | 01 November 1995 | |
AA - Annual Accounts | 17 August 1995 | |
363s - Annual Return | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
RESOLUTIONS - N/A | 03 October 1994 | |
288 - N/A | 04 July 1994 | |
288 - N/A | 04 July 1994 | |
AA - Annual Accounts | 30 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1994 | |
287 - Change in situation or address of Registered Office | 22 June 1994 | |
AA - Annual Accounts | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
363s - Annual Return | 29 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1993 | |
AA - Annual Accounts | 22 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
288 - N/A | 11 November 1992 | |
287 - Change in situation or address of Registered Office | 11 November 1992 | |
288 - N/A | 11 November 1992 | |
288 - N/A | 11 November 1992 | |
363s - Annual Return | 11 November 1992 | |
288 - N/A | 18 October 1991 | |
NEWINC - New incorporation documents | 15 October 1991 |