1 - 10 MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE HELEN WILLATT / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / YI MING PETER LEE / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WUN / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SINCLAIR / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY MCKENZIE / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / YI MING PETER LEE / 01/01/2021 |
19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ABBOTT / 01/01/2021 |
19/03/2119 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR BART SMITH / 01/01/2021 |
31/10/2031 October 2020 | DIRECTOR APPOINTED MR JULIEN VILLARD |
31/10/2031 October 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRIS |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
04/12/194 December 2019 | SECRETARY APPOINTED MR BART SMITH |
04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE HELEN WILLAT / 13/09/2018 |
11/09/1811 September 2018 | DIRECTOR APPOINTED MS ANNE HELEN WILLAT |
07/08/187 August 2018 | NOTIFICATION OF PSC STATEMENT ON 07/08/2018 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COUSINS |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 5 THE CEDARS BANBURY ROAD HOMERTON LONDON E9 7EA |
24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY WINSTON MCKENZIE |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
13/07/1613 July 2016 | 18/06/16 NO MEMBER LIST |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SINCLAIR / 01/07/2014 |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORRIS / 02/09/2010 |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY MCKENZIE / 13/07/2013 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
25/07/1525 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/07/1525 July 2015 | 18/06/15 NO MEMBER LIST |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
14/07/1414 July 2014 | 18/06/14 NO MEMBER LIST |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
11/07/1311 July 2013 | 18/06/13 NO MEMBER LIST |
07/07/137 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORRIS / 01/01/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 5 THE CEDARS BANBURY ROAD HOMERTON LONDON E9 7EA ENGLAND |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 THE CEDARS BANBURY ROAD LONDON E9 7EA |
19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: 5 THE CEDARS BANBURY ROAD HOMERTON LONDON E9 7EA UNITED KINGDOM |
19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
19/06/1219 June 2012 | DIRECTOR APPOINTED THOMAS MORRIS |
19/06/1219 June 2012 | 18/06/12 NO MEMBER LIST |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET ABBOTT |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/07/1121 July 2011 | SAIL ADDRESS CREATED |
21/07/1121 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
21/07/1121 July 2011 | 22/05/11 NO MEMBER LIST |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
26/07/1026 July 2010 | 22/05/10 NO MEMBER LIST |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
24/07/1024 July 2010 | DIRECTOR APPOINTED MRS JANET ABBOTT |
24/07/1024 July 2010 | DIRECTOR APPOINTED MRS JANET ABBOTT |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW SMITH / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WUN / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SINCLAIR / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAMES / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY MCKENZIE / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH PIGGOTT / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YI MING PETER LEE / 22/05/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLLY COUSINS / 22/05/2010 |
24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PIGGOTT |
24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
18/03/1018 March 2010 | SECRETARY APPOINTED MR WINSTON MCKENZIE |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ABBOTT |
03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
22/07/0822 July 2008 | DIRECTOR'S PARTICULARS BARTHOLOMEW SMITH |
22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW SMITH / 21/07/2008 |
22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 |
21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 22/05/05;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/06/05 |
21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 22/05/04;DIRECTOR RESIGNED |
13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FLAT 4 THE CEDARS BANBURY RD LONDON E9 7EA |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 05/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
04/06/014 June 2001 | NEW SECRETARY APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
26/11/9926 November 1999 | DIRECTOR RESIGNED |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 19/05/99 |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 19/05/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/02/989 February 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 19/05/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 19/05/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
24/05/9524 May 1995 | ANNUAL RETURN MADE UP TO 19/05/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
22/02/9522 February 1995 | DIRECTOR RESIGNED |
22/02/9522 February 1995 | SECRETARY RESIGNED |
22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | SECRETARY RESIGNED |
18/05/9418 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/05/9418 May 1994 | ANNUAL RETURN MADE UP TO 19/05/94 |
11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
11/05/9411 May 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/07/9329 July 1993 | ANNUAL RETURN MADE UP TO 19/05/93 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/05/9222 May 1992 | SECRETARY RESIGNED |
19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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