SOME BIZARRE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-02-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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04/09/184 September 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/03/1513 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MY STEPHEN JOHN PEARCE / 01/04/2014

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MY STEPHEN JOHN PEARCE / 01/04/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 26 February 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1219 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2009

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1121 September 2011 Annual return made up to 26 February 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O C C YOUNG AND CO 48 POLAND STREET LONDON W1F 7ND

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01/03/101 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MY STEPHEN JOHN PEARCE / 01/03/2010

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15/05/0915 May 2009 SECRETARY APPOINTED MY STEPHEN JOHN PEARCE

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY MARGARET PEARCE

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20/03/0920 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 30/06/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/06/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0519 July 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/05/045 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 48 POLAND STREET LONDON W1F 7ND

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08/03/048 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/09/0217 September 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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21/03/0121 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DELIVERY EXT'D 3 MTH 30/06/00

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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03/05/003 May 2000 DELIVERY EXT'D 3 MTH 30/06/99

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: O.J.KILKENNY & CO 6 LANSDOWNE MEWS HOLLAND PARK LONDON W11 3BH

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9924 June 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/04/9830 April 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/06/96

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 SECRETARY RESIGNED

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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27/03/9727 March 1997 DELIVERY EXT'D 3 MTH 30/06/96

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25/02/9725 February 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 30/06/94

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25/03/9625 March 1996 DELIVERY EXT'D 3 MTH 30/06/95

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11/03/9611 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 DELIVERY EXT'D 3 MTH 30/06/94

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19/01/9519 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/05/948 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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08/06/938 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 REGISTERED OFFICE CHANGED ON 19/03/93

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19/03/9319 March 1993 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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10/03/9310 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 REGISTERED OFFICE CHANGED ON 10/03/93

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/12/914 December 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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03/12/913 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/03/9114 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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