COMPASS TEXTILES LIMITED — Filings & Documents (98)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-29 · Address Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)Amended document
2022-08-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-11 · Address Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-08 · Charges
(E)Instrument
2019-05-08 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-27 · Charges
(E)Certificate of Registration of Charge
2012-06-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-29 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-06-16 · Name Change
Certificate of Change of Name
2009-06-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Ordinary resolution
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)Certificate of Registration of Charge
1995-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-11 · Other
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FIB - Return of allotments
1988-03-23 · Other
(E)Ordinary resolution
1988-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)Amended document | Other | 2022-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-08 | |
| (E)Instrument | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-16 | |
| Certificate of Change of Name | Name Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)Ordinary resolution | Other | 1988-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 |
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