GREAT RUMBELOWE (MANAGEMENT) LIMITED

00642370
81 ELIZABETH STREET LONDON ENGLAND SW1W 9PG

Documents

Documents
Date Category Description Pages
24 Nov 2023 accounts Annual Accounts 4 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 accounts Annual Accounts 4 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of secretary (Mr Gary Andrews) 2 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2021 officers Termination of appointment of secretary (Simon Wainwright) 1 Buy now
27 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 accounts Annual Accounts 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 3 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 accounts Amended Accounts 4 Buy now
18 Jun 2018 accounts Amended Accounts 4 Buy now
01 Feb 2018 officers Appointment of director (Mrs Nataliya Ivanova) 2 Buy now
02 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2017 officers Termination of appointment of director (Mahvash Azmudeh) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Dec 2016 accounts Annual Accounts 2 Buy now
16 Jan 2016 annual-return Annual Return 5 Buy now
16 Jan 2016 accounts Annual Accounts 2 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Appointment of director (Mr David John Way) 2 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
12 Dec 2013 officers Change of particulars for secretary (Mr. Simon Wainwright) 1 Buy now
12 Dec 2013 address Change Sail Address Company 1 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 officers Appointment of secretary (Mr. Simon Wainwright) 1 Buy now
30 Nov 2011 annual-return Annual Return 3 Buy now
30 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 officers Appointment of director (Mrs. Mahvash Azmudeh) 2 Buy now
02 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Broadgate West Ltd) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Peter Marano) 1 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2010 annual-return Annual Return 3 Buy now
22 Nov 2010 officers Appointment of corporate secretary (Broadgate West Ltd) 2 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Phs Secretarial Services Limited) 1 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Change of particulars for director (Mr Peter Damien Marano) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (John Mcfadden) 1 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Phs Secretarial Services Limited) 2 Buy now
22 Apr 2009 accounts Annual Accounts 1 Buy now
22 Apr 2009 accounts Annual Accounts 1 Buy now
30 Jan 2009 annual-return Return made up to 03/11/08; full list of members 4 Buy now
08 Apr 2008 accounts Annual Accounts 1 Buy now
25 Jan 2008 annual-return Return made up to 03/11/07; full list of members 3 Buy now
27 Jul 2007 annual-return Return made up to 03/11/06; full list of members 3 Buy now
27 Jul 2007 address Location of debenture register 1 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: 40 mcfadden pilkington & ward LLP, city tower level 4 40 basinghall street london EC2V 5DE 1 Buy now
27 Jul 2007 address Location of register of members 1 Buy now
31 Aug 2006 accounts Annual Accounts 1 Buy now
31 Aug 2006 accounts Annual Accounts 1 Buy now
28 Apr 2006 annual-return Return made up to 03/11/05; full list of members 3 Buy now
28 Apr 2006 address Location of register of members 1 Buy now
28 Apr 2006 address Location of debenture register 1 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: mcfadden pilkington & ward city tower level 4 40 basinghall street london EC2V 5DE 1 Buy now
10 Aug 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 annual-return Return made up to 03/11/04; full list of members 7 Buy now
04 Jun 2004 annual-return Return made up to 03/11/03; full list of members 7 Buy now
04 Jun 2004 annual-return Return made up to 03/11/02; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 9 Buy now
31 Jan 2003 accounts Annual Accounts 10 Buy now
19 Apr 2002 annual-return Return made up to 03/11/01; full list of members 6 Buy now
18 Jan 2002 accounts Annual Accounts 10 Buy now
17 Jan 2001 accounts Annual Accounts 10 Buy now
08 Dec 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
20 Jan 2000 accounts Annual Accounts 10 Buy now
15 Nov 1999 annual-return Return made up to 03/11/99; full list of members 7 Buy now
28 Jan 1999 accounts Annual Accounts 10 Buy now
11 Nov 1998 annual-return Return made up to 03/11/98; no change of members 4 Buy now
21 Jan 1998 accounts Annual Accounts 10 Buy now
13 Jan 1998 officers Director resigned 1 Buy now
19 Nov 1997 annual-return Return made up to 03/11/97; no change of members 4 Buy now
10 Nov 1997 officers Director resigned 1 Buy now
20 Jan 1997 accounts Annual Accounts 10 Buy now
09 Jan 1997 officers New secretary appointed 2 Buy now
09 Jan 1997 officers Secretary resigned 1 Buy now
02 Jan 1997 address Registered office changed on 02/01/97 from: 320 uxbridge road acton hill london W3 9QW 1 Buy now
02 Jan 1997 annual-return Return made up to 03/11/96; full list of members 5 Buy now
30 Sep 1996 officers Director resigned 1 Buy now
30 Sep 1996 officers Director resigned 1 Buy now
13 Sep 1996 officers New director appointed 2 Buy now
13 Sep 1996 officers New director appointed 2 Buy now
08 Jan 1996 accounts Annual Accounts 11 Buy now