THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 10/07/2410 July 2024 | Cessation of Carl Jonas Sjogren as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Carl Sjogren as a secretary on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Mr Philip James Sweeting as a secretary on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Carl Jonas Sjogren as a director on 2024-07-09 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Cessation of Tara Sonia Sinanan as a person with significant control on 2022-09-21 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Tara Sonia Sinanan as a director on 2022-08-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ANNE RICHARDS |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MRS MELANIE ANNE RICHARDS |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | 21/09/15 NO MEMBER LIST |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | 21/09/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | 21/09/13 NO MEMBER LIST |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/10/1221 October 2012 | 21/09/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | 21/09/11 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SJOGREN / 21/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL SJOGREN / 21/09/2010 |
| 05/10/105 October 2010 | 21/09/10 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SONIA SINANAN / 21/09/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 21/09/09 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR CARL SJOGREN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BENJEMIN BETH |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY SARA BURDEN |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SJOGREN / 06/09/2006 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: JJ HOMES PROPETIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: BAINES CORLISS CHARTERED SURVEYO 29C WALTON ROAD EAST MOLESEY SURREY KT8 0DH |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 21/09/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: C/O MICHAEL DAVID & CO 38 THE BROADWAY WIMBLEDON SW19 1RQ |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 21/09/99 |
| 12/10/9812 October 1998 | ANNUAL RETURN MADE UP TO 21/09/98 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | ANNUAL RETURN MADE UP TO 21/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | ANNUAL RETURN MADE UP TO 21/09/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 21/09/94 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: FIELDERS ESTATE CARE LIMITED 61 AMBERLEY GARDENS STONELEIGH EPSOM SURREY KT19 0NQ |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 21/09/95 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 21/09/93 |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/11/92 |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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