CAVENDISH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 03/04/243 April 2024 | Registration of charge 030965030007, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Appointment of Mr Gareth Wynn Morgan as a director on 2024-01-25 |
| 08/02/248 February 2024 | Appointment of Mr Steven Ray Park as a director on 2024-01-25 |
| 30/12/2330 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Change of details for Becg Limited as a person with significant control on 2023-06-27 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 27/06/2327 June 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-14 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 01/11/221 November 2022 | Appointment of Mr Stephen Paul Pomeroy as a director on 2022-10-14 |
| 01/11/221 November 2022 | Notification of Becg Limited as a person with significant control on 2022-10-14 |
| 01/11/221 November 2022 | Appointment of Mr Richard Mark George as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Termination of appointment of Richard Mark George as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Termination of appointment of Andrew Paul Howard as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Termination of appointment of Rachel Anne Bell as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Termination of appointment of Stephen Paul Pomeroy as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Termination of appointment of Alexander John Challoner as a director on 2022-10-14 |
| 31/10/2231 October 2022 | Cessation of Stephen Paul Pomeroy as a person with significant control on 2022-10-14 |
| 28/10/2228 October 2022 | Satisfaction of charge 030965030003 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 030965030004 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 030965030005 in full |
| 17/10/2217 October 2022 | Registration of charge 030965030006, created on 2022-10-14 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Registration of charge 030965030005, created on 2022-01-26 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-01-15 |
| 27/07/2127 July 2021 | Termination of appointment of John Julius Benedict Duncan as a director on 2021-07-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030965030004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/197 November 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 482.28 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL KENNEDY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM GORDON |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MAXIMILIAN ALDOUS CAMPLIN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR CARL NIGEL DARUVALLA |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ISAACSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2018 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ANDREW PAUL HOWARD |
| 05/07/185 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 502.38 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | COMPANY NAME CHANGED REMARKABLE GROUP LIMITED CERTIFICATE ISSUED ON 13/11/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030965030003 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIPPLE |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TIPPLE / 07/02/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MRS RACHEL ANN BELL |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 435.55 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JOHN JULIUS BENEDICT DUNCAN |
| 26/02/1426 February 2014 | 23/09/13 STATEMENT OF CAPITAL GBP 150143.10 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOTTON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA ALEXANDER |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE |
| 05/07/135 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 141874.00 |
| 05/07/135 July 2013 | ARTICLES OF ASSOCIATION |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY OANA EVANS |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MRS OANA EVANS |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MRS OANA EVANS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUNT |
| 21/09/1121 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL POMEROY / 30/08/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIPPLE / 30/08/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TIPPLE / 30/08/2010 |
| 08/11/108 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM THE PUMP HOUSE GARNIER ROAD WINCHESTER HAMPSHIRE SO23 9QG |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD ISAACSON / 30/08/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 30/08/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYON WILLIAM WOTTON / 30/08/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN DAVIES-PUGH |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE PUMPHOUSE GARNIER ROAD WINCHESTER HAMPSHIRE SO23 9QG |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DAVIES-PUGH / 23/05/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/03/081 March 2008 | SUBDIVIDE 22/02/2008 |
| 01/03/081 March 2008 | S-DIV |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 11 QUEENSWAY SOUTHAMPTON HAMPSHIRE SO14 3BL |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/078 May 2007 | COMPANY NAME CHANGED REMARKABLE MARKETING & DESIGN LI MITED CERTIFICATE ISSUED ON 08/05/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 16 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED FUSION MARKETING & COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 5 NORTH PARK BUSINESS CENTRE MAYLES LANE KNOWLE FAREHAM HAMPSHIRE PO17 5LJ |
| 30/09/0330 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 55 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XQ |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED AVENUE ESTATES (SOUTHERN) LIMITE D CERTIFICATE ISSUED ON 03/03/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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