COMBERMERE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-24 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-06-24 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-06-24 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Appointment of Mr Jonathan Mark Clark as a director on 2022-12-10 |
| 21/12/2221 December 2022 | Termination of appointment of Michael John Hanna as a director on 2022-12-10 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 15/12/2115 December 2021 | Appointment of Mr Tim King as a secretary on 2021-12-15 |
| 14/12/2114 December 2021 | |
| 07/12/217 December 2021 | Cessation of Nicholas John Wheeler as a person with significant control on 2021-02-26 |
| 02/12/212 December 2021 | Termination of appointment of Taylor Clarke Ltd as a secretary on 2021-11-09 |
| 25/11/2125 November 2021 | Appointment of Michael John Hanna as a director on 2021-03-21 |
| 09/11/219 November 2021 | Registered office address changed from Claremont House 119 Church Street Malvern WR14 2AJ England to Combermere 25 Avenue Road Malvern Worcs WR14 3AY on 2021-11-09 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELER |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 16/12/1916 December 2019 | PREVEXT FROM 31/03/2019 TO 24/06/2019 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WHEELER |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM CLAREMONT HOUSE CLAREMONT HOUSE 119 CHURCH STREET MALVERN WR14 2AJ ENGLAND |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED PROFESSOR NICHOLAS JOHN WHEELER |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM COMBERMERE 25 AVENUE ROAD MALVERN WORCS WR14 3AY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONOHOE |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/12/174 December 2017 | CORPORATE SECRETARY APPOINTED TAYLOR CLARKE LTD |
| 06/08/176 August 2017 | APPOINTMENT TERMINATED, SECRETARY HSIN DONOHOE |
| 06/08/176 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI LEVINE / 07/07/2017 |
| 06/08/176 August 2017 | CESSATION OF ALEX DONOHOE AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MRS NAOMI LEVINE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1230 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1024 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/12/1012 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KING / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP DONOHOE / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KING / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR STEPHEN PERRY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC CULLINGFORD |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | SECRETARY RESIGNED |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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