CCLCL REALISATIONS 2024 LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Certificate of change of name |
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
07/02/237 February 2023 | Termination of appointment of Richard Hughes as a director on 2023-02-07 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
12/01/2212 January 2022 | Memorandum and Articles of Association |
12/01/2212 January 2022 | Resolutions |
12/01/2212 January 2022 | Resolutions |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
06/12/216 December 2021 | Resolutions |
06/12/216 December 2021 | Resolutions |
06/12/216 December 2021 | Resolutions |
05/12/215 December 2021 | Registration of charge 032246710003, created on 2021-12-01 |
29/11/2129 November 2021 | Satisfaction of charge 032246710001 in full |
29/11/2129 November 2021 | Satisfaction of charge 032246710002 in full |
16/06/2116 June 2021 | Appointment of Mr Richard Hughes as a director on 2021-06-16 |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
12/09/1612 September 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 450 |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1610 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PELL |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
09/06/159 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/08/1331 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
11/06/1311 June 2013 | SECRETARY APPOINTED MRS SARAH JOANNE WOOD |
11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MILES |
31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
28/01/1028 January 2010 | SECRETARY APPOINTED RONALD JOHN MILES |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE PELL / 04/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE WOOD / 04/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIFFORD WOOD / 04/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE PELL / 04/01/2010 |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WOOD |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
29/05/0829 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
29/06/0529 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/06/0529 June 2005 | RE:ENTER COMPROMISE AGR 04/03/05 RE:AUTH POS 250 X �1 SH 10/05/05 |
29/06/0529 June 2005 | RE:ENTER COMPROMISE AGR 04/03/05 |
10/06/0510 June 2005 | £ SR 250@1 10/05/05 |
09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
10/07/0110 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: UNIT 1 MOHAIR MILLS GIBSON STREET BRADFORD WEST YORKSHIRE BD3 9TS |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
20/07/9920 July 1999 | COMPANY NAME CHANGED COMMUNICATION BY COMPUTER LIMITE D CERTIFICATE ISSUED ON 21/07/99 |
20/07/9920 July 1999 | COMPANY NAME CHANGED COMMUNICATION BY COMPUTER LIMITE D CERTIFICATE ISSUED ON 21/07/99; RESOLUTION PASSED ON 10/03/99 |
26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
21/07/9821 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
19/07/9619 July 1996 | SECRETARY RESIGNED |
15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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