Combine World Ltd

About

Registered Number: 02407673
Date of Incorporation: 25/07/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6QZ

 

Combine World Ltd was founded on 25 July 1989 with its registered office in Bury St. Edmunds, Suffolk, it has a status of "Active". This organisation has 33 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Nicola Jane 08 August 2014 - 1
PERRYMAN, Stephen Grenville 10 February 2010 - 1
POTTS, Colin Hugh 16 July 2015 - 1
DEARDEN, David John 15 October 1996 07 August 1998 1
DRAPER, Peter John N/A 15 October 1996 1
LAIRD, Lyle 08 November 1994 05 April 2001 1
MANASSEH, Simon Anthony 22 March 2011 07 June 2012 1
MILNER, Peter David N/A 16 August 1994 1
MORRIS, Allan Lamont 31 August 1995 16 July 2015 1
PRYCE, Mark 04 January 1999 10 February 2010 1
VAUGHN, Richard Andrew 20 September 2005 10 February 2010 1
WEEKS, Simon Charles Grant 22 March 2011 27 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Paul Francis 27 June 2014 - 1
WEEKS, Simon Charles Grant 22 March 2001 27 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
SH06 - Notice of cancellation of shares 12 November 2019
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 10 October 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 21 July 2017
AA - Annual Accounts 17 February 2017
CH03 - Change of particulars for secretary 07 October 2016
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 07 October 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AA - Annual Accounts 08 December 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 13 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AP03 - Appointment of secretary 10 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 23 October 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 24 February 2010
SH01 - Return of Allotment of shares 28 January 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 20 April 2009
AUD - Auditor's letter of resignation 20 April 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 February 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 14 March 2000
363s - Annual Return 28 February 2000
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 09 February 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 17 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 06 March 1996
288 - N/A 14 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 17 February 1995
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
123 - Notice of increase in nominal capital 29 November 1994
288 - N/A 28 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
288 - N/A 19 October 1994
288 - N/A 11 March 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 24 February 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 19 March 1992
363a - Annual Return 19 March 1992
363b - Annual Return 18 October 1991
AA - Annual Accounts 25 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
MEM/ARTS - N/A 17 July 1991
288 - N/A 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 1991
363a - Annual Return 04 April 1991
RESOLUTIONS - N/A 13 December 1989
RESOLUTIONS - N/A 13 December 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 1989
288 - N/A 13 December 1989
288 - N/A 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
123 - Notice of increase in nominal capital 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1989
288 - N/A 01 November 1989
287 - Change in situation or address of Registered Office 01 November 1989
CERTNM - Change of name certificate 23 October 1989
NEWINC - New incorporation documents 25 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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