COMMENDSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 09/12/229 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR STEPHEN GILES HARROW |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JOHN STYNES |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 12/03/1312 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED JOHN LEIGHTON-JONES |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | £ NC 100/50000 22/10/98 |
| 31/10/9831 October 1998 | NC INC ALREADY ADJUSTED 22/10/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS; AMEND |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
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