76-78 CADOGAN PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2230 September 2022 | Bona Vacantia disclaimer |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/2027 May 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN CHIA WEN SZE / 30/11/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARSA |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 23/04/2014 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/05/165 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 23/06/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 23/06/13 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | 23/06/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | 23/06/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 57,WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 22/09/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | AUDITOR'S RESIGNATION |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: WEST HOUSE WEST STREET HASLEMERE SURREY GU 272 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED WOODCOMBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: TANFIELD HSE 22/24 TANFIELD RD CROYDON SURREY CR9 3UL |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | ADOPT MEM AND ARTS 010888 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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