COMBINE WORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Appointment of Mr Steven David Mccahill as a director on 2023-11-09 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Termination of appointment of William Paul Clark Greenway as a director on 2022-11-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 20/07/2120 July 2021 | Director's details changed for Miss Nicola Jane Jones on 2021-06-25 |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 2500 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARMAN |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN HALLAM |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR TIMOTHY SMITH |
| 17/02/1717 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MOSS / 01/10/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MOSS / 01/10/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IDDESON |
| 13/01/1613 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORRIS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR COLIN HUGH POTTS |
| 08/12/148 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PULLEN |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR WILLIAM GREENWAY |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID MARK JARMAN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEEKS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MISS NICOLA JANE JONES |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR PAUL FRANCIS MOSS |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON WEEKS |
| 09/12/139 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER WATTIE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYLE LAIRD |
| 14/12/1214 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SAXHAM BUSINESS PARK SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6QZ |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL IDDESON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANASSEH |
| 13/12/1113 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROTHERY |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY MANASSEH |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR SIMON CHARLES GRANT WEEKS |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MOSS / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LAMONT MORRIS / 30/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR WILLIAM FITCH MONTGOMERIE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR STEPHEN GRENVILLE PERRYMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY HILL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLEY |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRYCE |
| 28/01/1028 January 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 2250 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR PAUL FRANCIS MOSS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ROOKE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 20/32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/94 |
| 29/11/9429 November 1994 | £ NC 3000/4500 08/11/94 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 14/11/89 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 14/11/89 |
| 13/12/8913 December 1989 | CONVE 07/12/89 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/12/8913 December 1989 | £ NC 100/10000 07/12/89 |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/10/8923 October 1989 | COMPANY NAME CHANGED FOOTMILL LIMITED CERTIFICATE ISSUED ON 24/10/89 |
| 25/07/8925 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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