About

Registered Number: 05057104
Date of Incorporation: 26/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY

 

Based in Salisbury, Comptons Lane Ltd was founded on 26 February 2004, it has a status of "Active". The companies directors are listed as Aslett, John, Corbett, Mary Lucy, Head, Lesley, Mills, Clive Albert, Dr, Thompson, Bryan Hubert, Callan, Calum, Graham, Matthew Robert, Hassall, Bernard Gordon, Rennie, Jane Alison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLETT, John 07 July 2014 - 1
CORBETT, Mary Lucy 31 May 2011 - 1
HEAD, Lesley 17 March 2009 - 1
MILLS, Clive Albert, Dr 23 July 2014 - 1
THOMPSON, Bryan Hubert 23 July 2014 - 1
CALLAN, Calum 17 March 2009 27 October 2015 1
GRAHAM, Matthew Robert 17 March 2009 27 October 2015 1
HASSALL, Bernard Gordon 17 March 2009 31 December 2013 1
RENNIE, Jane Alison 17 March 2009 23 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
CH01 - Change of particulars for director 27 October 2015
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 26 February 2014
CH04 - Change of particulars for corporate secretary 26 February 2014
CH04 - Change of particulars for corporate secretary 06 November 2013
AA - Annual Accounts 05 November 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 April 2012
SH01 - Return of Allotment of shares 23 March 2012
SH01 - Return of Allotment of shares 06 March 2012
AA - Annual Accounts 12 December 2011
SH01 - Return of Allotment of shares 31 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH04 - Change of particulars for corporate secretary 25 March 2010
AA - Annual Accounts 11 December 2009
287 - Change in situation or address of Registered Office 03 September 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 05 March 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.