COMBINED INDEPENDENTS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
26/04/2326 April 2023 | Appointment of Mr Timothy John Noy as a director on 2023-03-01 |
17/04/2317 April 2023 | Termination of appointment of Simon Nicholas George Hepher as a director on 2023-03-01 |
21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
14/10/2214 October 2022 | Termination of appointment of David Brian Yelland as a director on 2022-10-01 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-06 with updates |
17/11/2117 November 2021 | Group of companies' accounts made up to 2021-03-31 |
03/11/213 November 2021 | Appointment of Mr John Cyril Campbell as a director on 2021-10-16 |
03/11/213 November 2021 | Termination of appointment of Paul Hardy as a director on 2021-10-16 |
10/08/2110 August 2021 | Registration of charge 007676580007, created on 2021-07-30 |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
25/07/1625 July 2016 | DIRECTOR APPOINTED MR JOHN-PAUL CALVERT |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY JIM FRIEL |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT |
17/12/1517 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
08/10/158 October 2015 | DIRECTOR APPOINTED MR JOHN-PAUL CALVERT |
14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WATSON |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR ANDREW FREDERICK THOMAS |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD JAMES PUTLAND |
15/12/1415 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TODD / 06/11/2014 |
06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM EURO HOUSE WEST PORTWAY JOULE ROAD ANDOVER HAMPSHIRE SP10 3GD |
06/11/146 November 2014 | DIRECTOR APPOINTED MRS FIONA MAY LUNT |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL EVANS / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTYN LORD / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK HILL / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WATSON / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GEORGE HEPHER / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MILLWOOD / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SCOGINGS / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRIEL / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN YELLAND / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK TYLER / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC HOPKIN / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT MITCHELL / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE PALMER / 06/11/2014 |
06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JIM FRIEL / 06/11/2014 |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNGWORTH |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOWES |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
16/12/1316 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR APPOINTED MR PAUL HARDY |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCELDOWNEY |
16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR STEVE SCOGINGS |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR STEPHEN ALBERT MITCHELL |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CULMER |
13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/03/1229 March 2012 | 13/11/11 FULL LIST AMEND |
21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/01/1210 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACLEOD-SMITH |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WATSON / 19/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCELDOWNEY / 14/01/2011 |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SMITH / 14/01/2011 |
13/12/1013 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/03/1012 March 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
26/01/1026 January 2010 | Annual return made up to 13 November 2008 with full list of shareholders |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT |
23/04/0923 April 2009 | DIRECTOR APPOINTED ROBERT JOHN CARTER |
23/04/0923 April 2009 | DIRECTOR RESIGNED PETER COLLIER |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/12/0818 December 2008 | DIRECTOR APPOINTED PHILIP DUNGWORTH |
12/12/0812 December 2008 | DIRECTOR RESIGNED TREVOR CULMER |
08/05/088 May 2008 | DIRECTOR APPOINTED GRAHAM TODD |
29/04/0829 April 2008 | DIRECTOR RESIGNED WILLIAM RUSSELL |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/12/0722 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
01/12/071 December 2007 | NEW SECRETARY APPOINTED |
01/12/071 December 2007 | SECRETARY RESIGNED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/06 |
27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | SECRETARY RESIGNED |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
12/10/0512 October 2005 | SECRETARY RESIGNED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/12/0323 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/12/03 |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
23/01/0323 January 2003 | SECRETARY RESIGNED |
18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0016 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
09/12/979 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
18/04/9718 April 1997 | � NC 2010100/3400100 01/04/97 |
18/04/9718 April 1997 | ADOPT MEM AND ARTS 01/04/97 |
18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 01/04/97 |
02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
21/12/9521 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
21/12/9521 December 1995 | � NC 2000100/2010100 14/1 |
21/12/9521 December 1995 | ADOPT MEM AND ARTS 14/11/95 |
21/12/9521 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 |
25/01/9525 January 1995 | DIRECTOR RESIGNED |
25/01/9525 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
20/12/9320 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/11/9227 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | DIRECTOR RESIGNED |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | DIRECTOR RESIGNED |
05/11/925 November 1992 | DIRECTOR RESIGNED |
26/04/9226 April 1992 | NC INC ALREADY ADJUSTED 10/03/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/03/9224 March 1992 | SECT 95 10/03/92 |
13/12/9113 December 1991 | RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/11/9021 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
01/11/901 November 1990 | DIRECTOR RESIGNED |
02/04/902 April 1990 | ALTER MEM AND ARTS 08/11/88 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/11/8920 November 1989 | 13/11/89 FULL LIST NOF |
06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/8922 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/886 December 1988 | ALTER MEM AND ARTS 081188 |
20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
17/12/8717 December 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/10/8629 October 1986 | ANNUAL RETURN MADE UP TO 22/07/86 |
13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
30/11/8030 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
16/07/6316 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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