| Name: |
H.COMPSTY & SON LIMITED
MACADAMIZE LTD |
| Address: | WIGAN, ROAD, LEYLAND, LANCASHIRE, ENGLAND, PR25 5XW |
| Incorporation Date: | 1952-03-20 |
| date | name | form type |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES | CS01 |
| 2022-09-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-14 | CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES | CS01 |
| 2020-12-04 | CURREXT FROM 30/09/2020 TO 31/12/2020 | AA01 |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | CS01 |
| 2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-11 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-20 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | CS01 |
| 2018-08-30 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 | CH03 |
| 2018-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 | CH01 |
| 2018-08-30 | PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY JUSTINE HOLDEN / 30/08/2018 | PSC04 |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMJ.M.O BUSINESS CENTRE WIGAN ROADLEYLANDPR25 5XWENGLAND | AD01 |
| 2018-06-08 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-21 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
| 2017-06-14 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
| 2016-02-08 | CURREXT FROM 05/04/2016 TO 30/09/2016 | AA01 |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2016-02-10 | DIRECTOR APPOINTED MS BEVERLEY JUSTINE HOLDEN | AP01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 27/08/15 FULL LIST | AR01 |
| 2015-06-01 | COMPANY NAME CHANGED H.COMPSTY & SON LIMITEDCERTIFICATE ISSUED ON 01/06/15 | CERTNM |
| 2015-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROMUNIT E11 ASPULL COURTMOSS INDUSTRIAL ESTATELEIGHLANCASHIREWN7 3PT | AD01 |
| 2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM78 CHORLEY NEW ROADBOLTONBL1 4BY | AD01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 10/06/14 FULL LIST | AR01 |
| 2014-07-01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COMPSTY | TM01 |
| 2014-08-28 | 27/08/14 FULL LIST | AR01 |
| 2014-08-28 | APPOINTMENT TERMINATED, SECRETARY DANIELLE COMPSTY | TM02 |
| 2014-08-28 | SECRETARY APPOINTED MR STEVEN KEITH ROBY | AP03 |
| 2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COMPSTY | TM01 |
| 2013-06-21 | 10/06/13 FULL LIST | AR01 |
| 2013-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-11-13 | DIRECTOR APPOINTED MR STEVEN KEITH ROBY | AP01 |
| 2013-10-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-06-26 | 10/06/12 FULL LIST | AR01 |
| 2012-09-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-04-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-04-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-06-24 | 10/06/11 FULL LIST | AR01 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 01/10/2010 | CH01 |
| 2011-09-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 20/07/2004 | CH01 |
| 2010-07-05 | 10/06/10 FULL LIST | AR01 |
| 2010-08-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2009-06-22 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-22 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-22 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 00:01:35