Filed on: 14 Sep 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061819120005
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
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Filed on: 26 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
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Filed on: 6 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS
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Filed on: 5 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMLEY
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON DAVID USHER
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Filed on: 1 Feb 2017
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 15 Aug 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LOUIS BELARDI
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/16 FULL LIST
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Filed on: 20 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 061819120006
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Filed on: 5 Jan 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 16 Dec 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/15
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Filed on: 6 Nov 2015
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2016 TO 31/12/2015
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Filed on: 11 Aug 2015
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 11 Aug 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 27/07/2015
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Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS HOWARD LEMLEY
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Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LOUIS JOHN BELARDI
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODMAN
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RADLEY
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLEHER
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS
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Filed on: 28 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK
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Filed on: 28 Jul 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 061819120005
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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Filed on: 28 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Filed on: 27 Jul 2015
Form: SH01 - Return of Allotment of shares
27/07/15 STATEMENT OF CAPITAL GBP 477682
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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Filed on: 23 Jul 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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Filed on: 9 Jul 2015
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
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Filed on: 9 Jul 2015
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
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Filed on: 2 Jul 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 25/06/2015
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Filed on: 29 Jun 2015
Form: MISC - Miscellaneous document
FORM 123
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Filed on: 29 Jun 2015
Form: SH01 - Return of Allotment of shares
25/06/07 STATEMENT OF CAPITAL GBP 449999
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Filed on: 23 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW LIDDLE
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Filed on: 23 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LIDDLE
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON DAVID USHER
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

Filed on: 1 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 24 Apr 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/12
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HOWARD ATTWOOD MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT KELLEHER / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN WATTS / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIDDLE / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WOODMAN / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RADLEY / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME COOK / 29/03/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAME COOK
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/03/2008 TO 31/05/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JO EVANS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MATTHEW LIDDLE
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CLIFFDEN LIMITED
CERTIFICATE ISSUED ON 03/08/07;
RESOLUTION PASSED ON 26/06/07
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
16 THE HAVENS
RANSOME EUROPARK
IPSWICH
SUFFOLK IP3 9SJ
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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