DIDDLEBURY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 03/02/243 February 2024 | Micro company accounts made up to 2024-01-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 03/02/243 February 2024 | Termination of appointment of Stuart Maxwell Husband as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/03/231 March 2023 | Micro company accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Termination of appointment of Peter Drakes as a director on 2023-02-05 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/10/2110 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY MORTER |
| 10/03/1510 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOLAN |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOLAN |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O IAN DAVIES MERRYBROOK MILL LANE DIDDLEBURY CRAVEN ARMS SHROPSHIRE SY7 9DJ ENGLAND |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 23 TAN BANK WELLINGTON TELFORD SHROPSHIRE TF1 1HJ |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN HENSHAW HUGHES / 30/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DOLAN / 30/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL HAYWOOD / 30/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRAKES / 30/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MAXWELL HUSBAND / 30/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY APPOINTED MR IAN DAVIES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY JIM TRANTER |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM INTERNATIONAL HOUSE 6 MARKET STREET OAKENGATES TELFORD SHROPSHIRE TF2 6EF |
| 01/10/091 October 2009 | DIRECTOR APPOINTED IAN DAVIES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STUART MAXWELL HUSBAND |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED CLAIRE LOUISE DOLAN |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUSHNELL / 22/11/2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH BUSHNELL |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: SAINT PAULS CHAMBERS 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS |
| 06/03/026 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 18 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UB |
| 28/01/0028 January 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 02/01/982 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/10/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: THE GLEBE FARM DIDDLEBURY CRAVEN ARMS SHROPSHIRE,SY7 9DH |
| 17/03/9717 March 1997 | RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/10/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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