About

Registered Number: 02830557
Date of Incorporation: 25/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 1 Batten Road, Downton Industrial Estate, Downton, Wiltshire, SP5 3HU

 

Doccombe European Ltd was setup in 1993, it has a status of "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERVINGTON, Matthew 01 August 2013 - 1
UNDERHILL, Daniel John 25 June 1993 - 1
UNDERHILL, John 25 June 1993 - 1
UNDERHILL, Vanessa Sarah 01 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 25 June 2018
SH01 - Return of Allotment of shares 09 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 14 November 2013
AP01 - Appointment of director 27 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 01 November 2009
SH01 - Return of Allotment of shares 01 November 2009
363a - Annual Return 11 June 2009
AAMD - Amended Accounts 20 April 2009
AA - Annual Accounts 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
395 - Particulars of a mortgage or charge 19 December 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
363a - Annual Return 20 June 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 22 March 2007
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 16 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 01 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 28 May 1998
395 - Particulars of a mortgage or charge 08 January 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 14 June 1996
395 - Particulars of a mortgage or charge 14 March 1996
AA - Annual Accounts 29 February 1996
RESOLUTIONS - N/A 30 June 1995
RESOLUTIONS - N/A 30 June 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 22 September 1994
363s - Annual Return 21 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1993
288 - N/A 30 June 1993
NEWINC - New incorporation documents 25 June 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2007 Outstanding

N/A

Debenture 23 December 2003 Fully Satisfied

N/A

Debenture 01 January 1998 Fully Satisfied

N/A

Charge on book debts 10 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.