CUCKFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Q1 Professional Services Limited as a secretary on 2025-08-20 |
| 20/08/2520 August 2025 New | Appointment of Hunters Estate & Property Management Ltd as a secretary on 2025-08-20 |
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Appointment of Johanna Maljaars as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/11/239 November 2023 | Director's details changed for Philip Laurence Richings on 2023-11-09 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/05/2330 May 2023 | Termination of appointment of Graham Howard Johnson as a director on 2023-05-30 |
| 26/05/2326 May 2023 | Termination of appointment of Philippa Bridget Keates as a director on 2023-05-26 |
| 13/01/2313 January 2023 | Termination of appointment of a director |
| 12/01/2312 January 2023 | Appointment of Mr Duncan John Hawes as a director on 2023-01-12 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELLERBY |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS CAROLYN DENISE BELLERBY |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEATS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHINGS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WESTCOTT |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED PHILIPPA BRIDGET KEATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PHILIP LAURENCE RICHINGS |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BIIZI GHAMY |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALSFORD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED GRAHAM HOWARD JOHNSON |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED PHILIPPA BRIDGET KEATS |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED PHILIP LAURENCE RICHINGS |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED SANDRA WESTCOTT |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED GRAHAM HOWARD JOHNSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED SANDRA ANNE WESCOTT |
| 17/11/1617 November 2016 | ADOPT ARTICLES 12/05/2016 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | ADOPT ARTICLES 07/12/2013 |
| 09/11/159 November 2015 | 14/10/15 NO MEMBER LIST |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEATES |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOSKING |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAUMONT |
| 07/11/147 November 2014 | 14/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MARGARET BEAUMONT |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE LINDON-TAYLOR |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED NICOLETTE FRANCES LINDON-TAYLOR |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED BIIZI ZEENAT SHEENA GHAMY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE HORNE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 08/01/148 January 2014 | DIRECTOR APPOINTED PHILIPPA BRIDGET KEATES |
| 11/11/1311 November 2013 | 14/10/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEACOCK |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | 14/10/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNN |
| 11/11/1111 November 2011 | 14/10/11 NO MEMBER LIST |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED KATE JANE HORNE |
| 08/07/118 July 2011 | DIRECTOR APPOINTED PHILIP JAMES ALSFORD |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JONATHAN DAVID HALL |
| 05/07/115 July 2011 | DIRECTOR APPOINTED THOMAS HOSKING |
| 05/07/115 July 2011 | CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS JENNIFER PEACOCK |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ANTHONY DENNIS LYNN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | 14/10/10 NO MEMBER LIST |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED |
| 20/11/0920 November 2009 | 14/10/09 NO MEMBER LIST |
| 07/09/097 September 2009 | SECRETARY APPOINTED ROBERT GEORGE BURNAND |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LINDEN HOUSE GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 15/10/07 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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