MISCOMBE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on 2024-04-18 |
| 18/04/2418 April 2024 | Termination of appointment of Nicholas Graham Hoare as a director on 2024-04-18 |
| 16/04/2416 April 2024 | Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Termination of appointment of Keith Desmond Barnett as a director on 2024-03-27 |
| 16/04/2416 April 2024 | Cessation of Keith Desmond Barnett as a person with significant control on 2024-03-27 |
| 16/04/2416 April 2024 | Notification of Rachel Anna Barnett as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Nicholas Graham Hoare as a director on 2024-04-16 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Graham David Stewart as a director on 2023-01-24 |
| 08/12/228 December 2022 | Termination of appointment of Audrey Stewart as a secretary on 2022-11-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Appointment of Mr Graham David Stewart as a director on 2022-05-05 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BARNETT |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS RACHEL ANNA BARNETT |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/02/1322 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED GREENACRES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR WILLIAM WILSON |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 01/04/051 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 06/03/906 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 284 WESTERN RD LONDON SW19 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 15/07/8815 July 1988 | ALTER MEM AND ARTS 03/07/87 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/87 |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED DEPTICH DESIGNS LIMITED CERTIFICATE ISSUED ON 12/06/87 |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/02/7912 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/7912 February 1979 | CERTIFICATE OF INCORPORATION |
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