COMPACT AND BALE LIMITED

Company number 04027675

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
11 Apr 2016	TM01	Termination of appointment of Francesca Burnett as a director on 31 March 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Francesca Burnett as a secretary on 31 March 2016	(1 page)
17 Mar 2016	CH01	Director's details changed for Steven John Burnett on 1 December 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Francesca Burnett on 1 December 2015	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Francesca Burnett on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Denise Jane Wilton as a director on 1 December 2015	(1 page)
28 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2015	(20 pages)
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015	(12 pages)
28 Jul 2015	CH01	Director's details changed for Mrs Helen Julie Macdonald on 4 February 2014	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Ian David Barratt as a director on 5 July 2015	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
22 Jan 2015	AP01	Appointment of Clifton Thompson as a director on 18 November 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(10 pages)
28 Jul 2014	CH01	Director's details changed for Steven John Burnett on 12 August 2011	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Ian David Barratt as a director on 1 July 2014	(2 pages)
28 Jul 2014	CH01	Director's details changed for Francesca Burnett on 12 August 2011	(2 pages)
28 Jul 2014	CH03	Secretary's details changed for Francesca Burnett on 12 August 2011	(1 page)
25 Jul 2014	TM01	Termination of appointment of Dieviyesh Dullabh as a director on 31 May 2014	(1 page)
03 Apr 2014	CH01	Director's details changed for Denise Jane Lyons on 13 April 2013	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
04 Feb 2014	AD01	Registered office address changed from , 25 Greenview Crescent, Hildenborough, Tonbridge, Kent, TN11 9DR on 4 February 2014	(1 page)
19 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(9 pages)
19 Mar 2013	SH08	Change of share class name or designation	(2 pages)