MISCOMBE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Change of details for Ms Rachel Anna Barnett as a person with significant control on 2025-05-07 |
| 02/05/252 May 2025 | Change of details for Ms Rachel Anna Barnett as a person with significant control on 2025-05-02 |
| 28/04/2528 April 2025 | Notification of Miscombe Trading Limited as a person with significant control on 2025-04-28 |
| 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 |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Termination of appointment of Nicholas Graham Hoare as a director on 2024-04-18 |
| 18/04/2418 April 2024 | Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on 2024-04-18 |
| 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 | Appointment of Mr Nicholas Graham Hoare 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 | Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Notification of Rachel Anna Barnett as a person with significant control 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 | Group of companies' 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 |
| 10/02/2210 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 |
| 01/06/211 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 23/01/2023 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 2017-01-24 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 06/11/156 November 2015 | ALTER ARTICLES 16/10/2015 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR GRAHAM DAVID STEWART |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS RACHEL ANNA BARNETT |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/02/1322 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED BARNETT TRADING & DEVELOPMENT CO. LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | CHANGE OF NAME 02/08/2011 |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 12/08/1012 August 2010 | Registered office address changed from , Colechurch House, One London Bridge Walk, London, SE1 2SX on 2010-08-12 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN MARTIN WILSON |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 15/03/0615 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 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 23/06/0523 June 2005 | |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | £ SR 35000@1 12/03/01 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0321 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 03/02/89 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | FULL ACCOUNTS 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 'MEDIUM' 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; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | 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 |
| 08/03/938 March 1993 | NC INC ALREADY ADJUSTED 03/02/89 |
| 08/03/938 March 1993 | NC INC ALREADY ADJUSTED 07/02/90 03/02/89 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 07/02/90 03/02/89 |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9113 March 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 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/08/892 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 02/06/882 June 1988 | £ NC 5000/100000 03/07 |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 030787 |
| 20/05/8820 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 638/640 KINGS ROAD LONDON SW6 |
| 14/05/8814 May 1988 | MEMORANDUM OF ASSOCIATION |
| 18/03/8818 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | COMPANY NAME CHANGED AND SO TO BED LIMITED CERTIFICATE ISSUED ON 21/04/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 24/07/7324 July 1973 | CERTIFICATE OF INCORPORATION |
| 24/07/7324 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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