SQUARE & COMPASS INN LIMITED


Registered number: 04477407
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Name: SQUARE & COMPASS INN LIMITED
SQUARE & COMPASS INN LTD
Address: CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
Incorporation Date: 2002-07-04

Company status: Active


Company Documents

date name form type
2022-04-08 CURREXT FROM 29/06/2022 TO 30/06/2022 AA01
2022-03-30 30/06/21 UNAUDITED ABRIDGED AA
2022-07-08 PSC'S CHANGE OF PARTICULARS / MR GERALD DAVID SALMON / 05/09/2020 PSC04
2022-07-08 CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES CS01
2021-03-30 30/06/20 UNAUDITED ABRIDGED AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES CS01
2020-11-25 CESSATION OF MARGARET SALMON AS A PSC PSC07
2020-11-25 APPOINTMENT TERMINATED, SECRETARY MARGARET SALMON TM02
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR MARGARET SALMON TM01
2020-03-11 30/06/19 UNAUDITED ABRIDGED AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES CS01
2019-01-09 30/06/18 UNAUDITED ABRIDGED AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2018-07-16 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-06-21 30/06/17 UNAUDITED ABRIDGED AA
2018-03-29 PREVSHO FROM 30/06/2017 TO 29/06/2017 AA01
2017-07-18 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2017-01-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-02-16 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-07 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-13 04/07/15 FULL LIST AR01
2014-07-18 04/07/14 NO CHANGES AR01
2013-01-23 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-23 04/07/13 NO CHANGES AR01
2013-11-19 30/06/13 TOTAL EXEMPTION SMALL AA
2012-07-16 04/07/12 FULL LIST AR01
2011-11-21 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-08 04/07/11 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SALMON / 01/10/2009 CH01
2010-07-06 04/07/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID SALMON / 01/10/2009 CH01
2009-10-17 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-04 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-09-26 30/06/08 TOTAL EXEMPTION SMALL AA
2007-07-12 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-18 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-07-27 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-07 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-10-29 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 225
2003-07-18 AD 05/07/02---------£ SI 1@1 88(2)R
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-08 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-07-12 NEW DIRECTOR APPOINTED 288a
2002-07-17 SECRETARY RESIGNED 288b
2002-07-17 DIRECTOR RESIGNED 288b
2002-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-12 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:1ST FLOOR14-18 CITY ROADCARDIFFCF24 3DL 287
2002-07-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-23 07:01:24