NEEDHAMS MANAGEMENT LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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09/05/229 May 2022 Application to strike the company off the register

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with no updates

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 18 CLANDON AVE CLANDON AVENUE EGHAM TW20 8LP ENGLAND

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 72 GROVE ROAD CHERTSEY KT16 9DJ ENGLAND

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

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 REGISTERED OFFICE CHANGED ON 31/03/2018 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA

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

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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03/04/173 April 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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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/03/167 March 2016 Annual return made up to 21 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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23/03/1523 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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27/01/1427 January 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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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 21 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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19/03/1219 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/03/1012 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PATRICIA POTTER / 01/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/04/093 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/02/0826 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP

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13/03/0713 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 LOCATION OF REGISTER OF MEMBERS

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13/03/0713 March 2007 LOCATION OF DEBENTURE REGISTER

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/05/063 May 2006 RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 49 THE CAUSEWAY STAINES MIDDLESEX TW18 3AX

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28/06/0528 June 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 400 HARROW ROAD PADDINGTON LONDON W9 2HU

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24/02/0324 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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