COMBE FIELDS PORTISHEAD (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr Colin Wall on 2023-02-21 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 21 COMBE FIELDS PORTISHEAD NORTH SOMERSET BS20 6JU |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 20/01/2017 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL JAMES |
| 20/01/1720 January 2017 | CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 20/01/2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR COLIN WALL |
| 09/01/159 January 2015 | CHANGE PERSON AS SECRETARY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 09/01/2015 |
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: 2 COMBE FIELDS BRISTOL NORTH SOMERSET BS20 6JU |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 21 COMBE FIELDS PORTISHEAD NORTH SOMERSET BS20 6JU |
| 04/08/144 August 2014 | SECRETARY APPOINTED MICHAEL PHILLIPS |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 02/08/2014 |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATE PUTTERGILL |
| 02/08/142 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATE PUTTERGILL / 02/08/2014 |
| 02/08/142 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL JAMES / 02/08/2014 |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 02/08/2014 |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MS RACHEL JAMES |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 19 COMBE FIELDS PORTISHEAD BRISTOL NORTH SOMERSET BS20 6JU |
| 28/01/1328 January 2013 | 07/01/13 NO CHANGES |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 07/01/11 NO CHANGES |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE NICHOLS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 COMBE FIELDS PORTISHEAD BRISTOL BS20 6JU |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 17 MALMAINS DRIVE FRENCHAY BRISTOL BS16 1PQ |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 17 MALMAINS DRIVE FRENCHAY BRISTOL BS16 1PQ |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: BURROUGHS DAY JSC 14 CHARLOTTE STREET BRISTOL BS1 5PT |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 11 MARSH STREET BRISTOL BS1 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 10/05/0210 May 2002 | ORDER OF COURT - RESTORATION 10/05/02 |
| 25/01/0025 January 2000 | STRUCK OFF AND DISSOLVED |
| 20/07/9920 July 1999 | FIRST GAZETTE |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 04/09/904 September 1990 | FIRST GAZETTE |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/812 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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