About

Registered Number: 04850764
Date of Incorporation: 30/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 11 The Grange, Cottam, Preston, PR4 0LR,

 

Founded in 2003, Compare 365 Ltd are based in Preston, it's status in the Companies House registry is set to "Active". The companies directors are listed as Alston, Michael Joseph, Alston, Leah, Alston, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSTON, Michael Joseph 25 June 2004 - 1
ALSTON, Leah 01 April 2018 09 December 2019 1
ALSTON, Margaret 30 July 2003 25 November 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
AA - Annual Accounts 19 August 2020
CS01 - N/A 18 June 2020
AD01 - Change of registered office address 19 February 2020
RESOLUTIONS - N/A 15 January 2020
AD01 - Change of registered office address 15 January 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 14 November 2018
AD01 - Change of registered office address 01 November 2018
CS01 - N/A 08 August 2018
AP01 - Appointment of director 10 May 2018
AD01 - Change of registered office address 27 January 2018
AD01 - Change of registered office address 12 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 26 June 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 08 November 2016
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 05 August 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 07 August 2015
RP04 - N/A 20 November 2014
SH01 - Return of Allotment of shares 26 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 July 2014
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 17 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AD01 - Change of registered office address 02 February 2010
AR01 - Annual Return 13 January 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 07 December 2009
TM01 - Termination of appointment of director 30 November 2009
TM02 - Termination of appointment of secretary 30 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 04 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
287 - Change in situation or address of Registered Office 25 August 2006
AA - Annual Accounts 22 December 2005
287 - Change in situation or address of Registered Office 04 October 2005
363a - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 16 June 2005
AA - Annual Accounts 25 May 2005
225 - Change of Accounting Reference Date 25 May 2005
363a - Annual Return 03 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 04 May 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
NEWINC - New incorporation documents 30 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.