4 CLAREMONT CRESCENT WESTON SUPER MARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 30/07/2430 July 2024 | Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on 2024-06-21 |
| 30/07/2430 July 2024 | Director's details changed for Mr Edward Graham Billington on 2024-06-22 |
| 30/07/2430 July 2024 | Appointment of Stephen & Co Block Management as a secretary on 2024-06-22 |
| 30/07/2430 July 2024 | Registered office address changed from C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2024-07-30 |
| 29/05/2429 May 2024 | Termination of appointment of David Richard Dryden as a director on 2024-05-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/10/2312 October 2023 | Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 2023-10-12 |
| 12/10/2312 October 2023 | Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for David Richard Dryden on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Mr Edward Graham Billington on 2023-10-12 |
| 26/09/2326 September 2023 | Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 2023-09-26 |
| 25/09/2325 September 2023 | Registered office address changed from Office 3 Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB United Kingdom to The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for David Richard Dryden on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Edward Graham Billington on 2023-09-25 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-25 with updates |
| 18/01/2318 January 2023 | Registered office address changed from Unit 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare Somerset BS22 7SB England to Office 3 Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 2023-01-18 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/02/211 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 01/11/191 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 31/08/2019 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMER |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 27/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD DRYDEN / 28/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN DEMER / 28/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM BILLINGTON / 07/07/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 3 BOULEVARD WESTON-SUPER-MARE NORTH SOMERSET BS23 1NN |
| 16/02/1616 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MISS ELIZABETH LUCY BIANCA GARNER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PETER EDWARD GARNER |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PAYNE |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MRS SANDRA ANN DEMER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD DEMER |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROCKACH |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR TIMOTHY PETER EDWARD GARNER |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 CLAREMONT CRESCENT WESTON SUPER MARE AVON BS23 2ED |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PAYNE |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/01/1029 January 2010 | 25/01/10 NO CHANGES |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 15/01/01; CHANGE OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 31/03/9431 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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