CUFFS LANE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 23/04/2423 April 2024 | Registered office address changed from 9 Lady Down View Tisbury Salisbury SP3 6LL England to 12 Cuffs Lane Cuffs Lane Tisbury Salisbury SP3 6LH on 2024-04-23 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 16/04/2416 April 2024 | Appointment of Emma Elizabeth Berry as a secretary on 2024-04-15 |
| 16/04/2416 April 2024 | Termination of appointment of Jane Roberts as a secretary on 2024-04-15 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 09/09/179 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/12/161 December 2016 | SECRETARY APPOINTED MRS JANE ROBERTS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE THORNBOROUGH |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O CLIVE THORNBOROUGH 48 CHAFFINCH CHASE GILLINGHAM DORSET SP8 4GT ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THORNBOROUGH |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 10 LADY DOWN VIEW TISBURY SALISBURY SP3 6LL |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS JANE ROBERTS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS ALISON SMITH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MS EMMA ELIZABETH BERRY |
| 16/11/1416 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEARDEN |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/02/1317 February 2013 | SECRETARY APPOINTED MR CLIVE THORNBOROUGH |
| 16/02/1316 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE-CLAIRE AKRAM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE AKRAM |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE REBECCA AKRAM / 12/02/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE AKRAM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE AKRAM |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR CLIVE THORNBOROUGH |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O MRS M AKRAM 4 LADY DOWN VIEW TISBURY SALISBURY WILTSHIRE SP3 6LL UNITED KINGDOM |
| 11/12/1211 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARE |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE REBECCA AKRAM / 18/11/2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURDLE |
| 09/05/129 May 2012 | SECRETARY APPOINTED MRS MARIE-CLAIRE REBECCA AKRAM |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARE |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 8 LADY DOWN VIEW TISBURY WILTSHIRE SP3 6LL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS MARIE-CLAIRE REBECCA AKRAM |
| 12/12/1112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HURDLE / 01/01/2010 |
| 31/01/1031 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DOUGLAS STEWART HARE / 01/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDMUND DEARDEN / 01/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER ROSS / 01/01/2010 |
| 16/09/0916 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 25/11/04; CHANGE OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: DICKINS HOPGOOD CHIDLEY LANCASTER HOUSE 110 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NB |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 04/01/024 January 2002 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SHAW DENE HOUSE 17-19 BRIDGE STREET HUNGERFORD BERKSHIRE RG17 0EG |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: SUITE D, THE COURTYARD 24 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NC DEC ALREADY ADJUSTED 04/12/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ADOPT MEM AND ARTS 04/12/97 |
| 08/01/988 January 1998 | £ NC 100/16 04/12/97 |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED APPLESTONE LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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