76-82 CADOGAN SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Mary Cecilia Coltman as a director on 2025-08-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/20 |
| 24/10/2024 October 2020 | Annual accounts for year ending 24 Oct 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 78 CADOGAN SQUARE LONDON SW1X 0EA |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 16/05/1916 May 2019 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LTD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | DISS40 (DISS40(SOAD)) |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR SANDEEP VYAS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DALLE MOLLE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR. ANTONIO DALLE MOLLE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARAWAN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/157 October 2015 | 01/10/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | 01/10/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS. JANE ABIGAIL BARBER |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | 01/10/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NINA BIGBIE |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARY CECILIA COLTMAN |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | 01/10/12 NO MEMBER LIST |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | 01/10/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED NINA JUEL BIGBIE |
| 27/07/1127 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLTMAN |
| 01/06/111 June 2011 | ALTER ARTICLES 15/04/2005 |
| 01/06/111 June 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 21/10/1021 October 2010 | 01/10/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ANDREA ANTONIO NEGRI |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOLKIEN |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE ABBOT CARAWAN / 01/12/2009 |
| 23/10/0923 October 2009 | 01/10/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COLTMAN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CARAWAN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOLKIEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/0915 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 04/07/084 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 31 HILL STREET LONDON W1J 5LS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/06/0623 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
| 14/06/0514 June 2005 | ARTICLES OF ASSOCIATION |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 78 CADOGAN SQUARE LONDON SW1X 0EA |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | ARTICLES OF ASSOCIATION |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 22/11/0322 November 2003 | ARTICLES OF ASSOCIATION |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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