MISCOMBE 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 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 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 | Notification of Rachel Anna Barnett as a person with significant control on 2024-04-16 |
| 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 | 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 | Appointment of Mr Nicholas Graham Hoare as a director on 2024-04-16 |
| 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 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Graham David Stewart as a director on 2023-01-24 |
| 06/01/236 January 2023 | Part of the property or undertaking has been released from charge 023044970013 |
| 06/01/236 January 2023 | Part of the property or undertaking has been released from charge 023044970013 |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, 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 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970006 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970009 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970008 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970005 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970007 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970013 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970010 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970011 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970012 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970009 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS RACHEL ANNA BARNETT |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970005 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970006 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970008 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970007 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | Annual return made up to 14 April 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 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR WILLIAM WILSON |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | MEMORANDUM OF ASSOCIATION |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED BARNETT SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED AND SO TO BED INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 11/08/05 |
| 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 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED DEPTICH DESIGNS LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/04/96; 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 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE 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 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/08/8911 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 04/08/894 August 1989 | NC INC ALREADY ADJUSTED |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 01/03/89 |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED IMBERHAVEN LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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