SIXTY THREE NEW CAVENDISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GOW |
| 27/09/1127 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 24/10/1024 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED SIR JOHN DIXON IKLE BOYD |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR RODERICK CHARLES GOW |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PINDER |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PINDER |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN JONES |
| 18/11/0918 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MS CHARLOTTE ANDREA PINDER |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MS CHARLOTTE ANDREA PINDER |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN KOSCIUSZKO |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN KOSCIUSZKO |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | APP & RESIGN DIRECTORS 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS; AMEND |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 21/09/9921 September 1999 | S366A DISP HOLDING AGM 17/09/99 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1536) LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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