COOMBE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-03-28 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Ms Deborah Mary Clark on 2025-03-10 |
| 11/03/2511 March 2025 | Secretary's details changed for Miss Deborah Mary Clark on 2025-03-10 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 13/11/2413 November 2024 | Appointment of Miss Deborah Mary Clark as a secretary on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Jennifer Susan Clark as a secretary on 2024-10-30 |
| 12/11/2412 November 2024 | Appointment of Miss Penelope Jane Clark as a director on 2024-11-05 |
| 12/11/2412 November 2024 | Termination of appointment of Jennifer Susan Clark as a director on 2024-10-30 |
| 12/08/2412 August 2024 | Secretary's details changed for Mrs Jennifer Susan Clark on 2024-08-12 |
| 09/08/249 August 2024 | Registered office address changed from Sutton Thatch 7 the Mount Esher Surrey KT10 8LQ to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 2024-08-09 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-03-29 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Geoffrey Hamilton Clark as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 26/01/2426 January 2024 | Appointment of Mrs Jennifer Susan Clark as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Appointment of Ms Deborah Mary Clark as a director on 2024-01-26 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-04-01 to 2021-03-31 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-03-07 with no updates |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | PREVSHO FROM 02/04/2019 TO 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | PREVSHO FROM 03/04/2018 TO 02/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 04/01/184 January 2018 | PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 4 April 2015 |
| 12/04/1612 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | PREVSHO FROM 05/04/2015 TO 04/04/2015 |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 20/12/2013 |
| 24/03/1424 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 44 COOMBE LANE RAYNES PARK LONDON SW20 0LD |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAMILTON CLARK / 07/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN BRITTON / 07/03/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN BRITTON / 07/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAMILTON CLARK / 07/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 24/04/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/04/871 April 1987 | RETURN MADE UP TO 09/05/85; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 29/12/8629 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/823 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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