About

Registered Number: 03918257
Date of Incorporation: 03/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA,

 

Established in 2000, Compila Ltd are based in Hayes, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWALL, Andrew William 03 February 2000 08 September 2009 1
MACKENZIE, Patricia Anne 03 February 2000 31 July 2000 1
RAYBOULD, Harvey Edward 09 August 2000 12 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
CH01 - Change of particulars for director 16 February 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AA - Annual Accounts 23 November 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
AA01 - Change of accounting reference date 25 May 2017
AA - Annual Accounts 25 April 2017
DISS40 - Notice of striking-off action discontinued 15 February 2017
CS01 - N/A 14 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
RESOLUTIONS - N/A 14 March 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 07 January 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 03 December 2015
AD01 - Change of registered office address 06 May 2015
AP01 - Appointment of director 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 05 January 2010
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 22 February 2001
287 - Change in situation or address of Registered Office 30 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
287 - Change in situation or address of Registered Office 14 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.