CAVENDENE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Thomas Mcmillan as a director on 2022-09-14 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR CHRIS OLD |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KEBBY |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG KEBBY |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE OLD |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOWELLS |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR CRAIG KEBBY |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR CRAIG KEBBY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEAN HOWELLS |
| 12/06/1612 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTINE BURKE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ROBERT WILLCOX |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MISS MARTINE LESLEY BURKE |
| 14/02/1514 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BOUSIE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/08/142 August 2014 | SECRETARY APPOINTED MR DEAN HOWELLS |
| 02/08/142 August 2014 | DIRECTOR APPOINTED MR DEAN HOWELLS |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | TERMINATE DIR APPOINTMENT |
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WYATT |
| 19/06/1419 June 2014 | SAIL ADDRESS CHANGED FROM: C/O S WYATT 3 HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RF UNITED KINGDOM |
| 19/06/1419 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WYATT |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY WYATT |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LINDA WYATT / 01/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SEBASTIAN ROBERT BOUSIE |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY WYATT |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY LINDA WYATT / 12/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS SALLY LINDA WYATT |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS SALLY LINDA WYATT |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOFF |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOFF |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1114 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR NORMAN HOFF |
| 16/06/1116 June 2011 | SAIL ADDRESS CREATED |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINE BURKE |
| 12/07/1012 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE LESLEY BURKE / 25/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARTINE LESLEY BURKE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL TAYLOR |
| 28/08/0828 August 2008 | SECRETARY APPOINTED SALLY LINDA WYATT |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROMAGE |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | WD 11/08/89 AD 05/02/88--------- £ SI 6@1=6 £ IC 2/8 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 37 WIMBORNE ROAD BOURNEMOUTH DORSET BH2 6NB |
| 11/03/8811 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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