SAMBOURNE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Notification of Tom David Samson as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Director's details changed for Mr Andrew Richard David Collings on 2024-12-16 |
| 16/12/2416 December 2024 | Director's details changed for Mr Richard Peter Skelley on 2024-12-16 |
| 16/12/2416 December 2024 | Director's details changed for Mr Tom David Samson on 2024-12-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 16/12/2416 December 2024 | Cessation of Anna Grear as a person with significant control on 2024-04-25 |
| 16/12/2416 December 2024 | Change of details for Mr Richard Peter Skelley as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Dianne Martin as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Mr John Victor Kendall as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Mr Andrew Richard David Collings as a person with significant control on 2024-12-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Director's details changed for Mr Andrew Richard David Collings on 2023-12-21 |
| 21/12/2321 December 2023 | Director's details changed for Dianne Martin on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Helen Mcdill as a person with significant control on 2022-05-19 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Notification of Andrew Collings as a person with significant control on 2022-12-20 |
| 19/12/2219 December 2022 | Appointment of Mr Andrew Collings as a director on 2022-05-19 |
| 16/12/2216 December 2022 | Termination of appointment of Helen Mcdill as a director on 2022-06-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARTIN / 16/01/2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GREAR / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR KENDALL / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARTIN / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCDILL / 13/09/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ADAM CHURCH LIMITED 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FEONA NESS / 13/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS HELEN MCDILL |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS ANNA GREAR |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR JOHN VICTOR KENDALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O ADAM CHURCH 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | 10/12/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | 10/12/14 NO MEMBER LIST |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 06/01/146 January 2014 | 10/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD BRISTOL BS9 3AL |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 10/12/12 NO MEMBER LIST |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | 10/12/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GRIFFIN |
| 07/02/117 February 2011 | DIRECTOR APPOINTED FEONA NESS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DIANNE MARTIN |
| 13/12/1013 December 2010 | 10/12/10 NO MEMBER LIST |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2 SAMBOURNE SEA WALLS ROAD SNEYD PARK BRISTOL BS9 1PQ |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR ADAM CHURCH |
| 11/06/1011 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARNES / 10/12/2009 |
| 11/12/0911 December 2009 | 10/12/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARNES / 23/03/2009 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 18/03/0918 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 08/10/088 October 2008 | RES02 |
| 07/10/087 October 2008 | ORDER OF COURT - RESTORATION |
| 06/11/076 November 2007 | STRUCK OFF AND DISSOLVED |
| 24/07/0724 July 2007 | FIRST GAZETTE |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 15/06/0315 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 10/12/00 |
| 22/09/0022 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 10/12/99 |
| 23/08/9923 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 10/12/98 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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