CANUTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/06/231 June 2023 | Registered office address changed from 59 the Grove Southampton SO19 9LW England to Elizabeth House, Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Napier Management Services Ltd as a secretary on 2023-03-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ADRIAN HOLLINS / 12/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HOLLINS / 12/07/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 26 CONSULATE HOUSE CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO14 3FW ENGLAND |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 21 CALSHOT COURT CHANNEL WAY SOUTHAMPTON HAMPSHIRE SO14 3GR |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADRIAN HOLLINS / 01/01/2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 21 CALSHOT COURT CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3GR ENGLAND |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM FAIR ACRE CHILWORTH RING, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7HW |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN COOK |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MELVYN COOK |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS KAY HOLLINS |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADAMS |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EIRIAN ADAMS / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ADRIAN HOLLINS / 30/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/07/095 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHEIKH SALEEM |
| 05/07/095 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/07/069 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/07/069 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 12 CONSULATE HOUSE CANUTE ROAD SOUTHAMPTON SO1 1FW |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | RETURN MADE UP TO 23/07/96; CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/03/9128 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/03/917 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: THE WHITE HOUSE P.O. BOX 292 WITCHAMPTON WIMBORNE DORSET BH21 5AU |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | REGISTERED OFFICE CHANGED ON 03/10/87 FROM: 6 GORSE PALACE CHAVEY DOWN ROAD WINKFIELD ROW BERKS RGI2 6PG |
| 03/10/873 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: FLAT 20 CONSULATE HOUSE CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO1 1FW |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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