SERBIN CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Micro company accounts made up to 2025-06-23 |
| 12/07/2512 July 2025 New | Notification of Oliver Robert Read Blagden as a person with significant control on 2025-01-23 |
| 23/06/2523 June 2025 New | Annual accounts for year ending 23 Jun 2025 |
| 17/06/2517 June 2025 | Cessation of Christian Douglas Atwell as a person with significant control on 2025-04-30 |
| 16/05/2516 May 2025 | Registered office address changed from 15 Serbin Close London E10 6JL England to 14 Serbin Close 14 Serbin Close London E10 6JL on 2025-05-16 |
| 04/05/254 May 2025 | Total exemption full accounts made up to 2024-06-23 |
| 04/05/254 May 2025 | Termination of appointment of Christian Douglas Atwell as a director on 2025-05-02 |
| 05/02/255 February 2025 | Appointment of Mr Oliver Robert Read Blagden as a director on 2025-01-23 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-23 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-06-23 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 28/03/2228 March 2022 | Cessation of Tracy Joan Howard as a person with significant control on 2022-03-22 |
| 25/03/2225 March 2022 | Registered office address changed from 4 Serbin Close Leyton London E10 6JL to 15 Serbin Close London E10 6JL on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Tracy Joan Howard as a director on 2022-03-22 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-23 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-06-23 |
| 26/03/2026 March 2020 | 23/06/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YANDALL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 25/03/1925 March 2019 | 23/06/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 20/03/1820 March 2018 | 23/06/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MS RITA HUGHES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR KENNETH YANDALL |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLYNE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 27/03/1727 March 2017 | 23/06/16 TOTAL EXEMPTION FULL |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | 23/06/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRITTON |
| 07/10/157 October 2015 | 07/09/15 NO MEMBER LIST |
| 19/04/1519 April 2015 | 23/06/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | 07/09/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY AARON GOODSHIP |
| 28/03/1428 March 2014 | 23/06/13 TOTAL EXEMPTION FULL |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/03/1421 March 2014 | 07/09/13 NO MEMBER LIST |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 16/09/1316 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/12 |
| 13/09/1313 September 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY HOWARD / 01/08/2012 |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, SECRETARY AARON GOODSHIP |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON GOODSHIP |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ARDMHOR HOUSE 3 THE PADDOCKS AMPFIELD HILL AMPFIELD ROMSEY HAMPSHIRE SO51 9BG |
| 11/09/1211 September 2012 | 07/09/12 |
| 05/04/125 April 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | 27/06/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HOWARD / 15/12/2010 |
| 12/07/1012 July 2010 | 27/06/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GOODSHIP / 27/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLYNE / 27/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HOWARD / 27/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRITTON / 27/06/2010 |
| 29/03/1029 March 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 24/03/0924 March 2009 | 23/06/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FIELD |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED TRACEY HOWARD |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED NICOLA BRITTON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAFYDD JONES |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARION JONES |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ARDMHOR HOUSE 38 CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5HD |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 7 SERBIN CLOSE LONDON E10 6JL |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
| 30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | ANNUAL RETURN MADE UP TO 17/10/95 |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 17/10/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 16/11/9316 November 1993 | ANNUAL RETURN MADE UP TO 17/10/93 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 17/10/92 |
| 22/10/9122 October 1991 | ANNUAL RETURN MADE UP TO 17/10/91 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | ANNUAL RETURN MADE UP TO 14/03/90 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 6 SERBIN CLO. LONDON E10 6JL. |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 26/10/8726 October 1987 | ANNUAL RETURN MADE UP TO 28/09/87 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | ANNUAL RETURN MADE UP TO 13/10/86 |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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