COMBESGATE1 LTD.
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Nicholas Stephen Leviton as a director on 2025-08-12 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-21 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Daniel Jones as a secretary on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of Daniel Jones as a director on 2024-10-31 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 28/01/2428 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/02/1817 February 2018 | DISS40 (DISS40(SOAD)) |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | COMPANY NAME CHANGED SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/07/16 |
| 04/07/164 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 21/11/1521 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | SECOND FILING FOR FORM AP01 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID HARRY CHALLIS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIELDS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIELDS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIELDS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SYDNEY SHIELDS / 01/07/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUBEN PEIJNENBORGH |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | APPROVE SHARE PURCHASE CONTRACT 04/07/2014 |
| 06/08/146 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 74883.00 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/11/1324 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 76809.60 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR STEPHEN SHIELDS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DAVID ALAN HOLLAND |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 21/04/2011 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JONES / 21/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN PEIJNENBORGH / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHIELDS / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SYDNEY SHIELDS / 21/04/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR CROCKER |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR RUBEN PEIJNENBORGH |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 13/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | SUB DIV 31/08/04 |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0410 November 2004 | SHARES AGREEMENT OTC |
| 10/11/0410 November 2004 | £ NC 1000/65910 31/08/04 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/09/0410 September 2004 | CONSO 31/08/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | S-DIV 31/08/04 |
| 10/09/0410 September 2004 | CONSOL SHARE 31/08/04 |
| 07/09/047 September 2004 | COMPANY NAME CHANGED BROOMCO (3468) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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