C & L E ATTENBOROUGH LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewConfirmation statement made on 2025-04-16 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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09/01/259 January 2025 Previous accounting period extended from 2024-04-27 to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-27

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25/01/2425 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-28

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27/04/2327 April 2023 Annual accounts for year ending 27 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-16 with updates

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19/05/2219 May 2022 Confirmation statement made on 2022-04-16 with no updates

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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27/03/2027 March 2020 28/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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15/05/1915 May 2019 29/04/18 TOTAL EXEMPTION FULL

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ATTENBOROUGH / 10/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ATTENBOROUGH

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ATTENBOROUGH / 13/04/2009

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14/05/0914 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN ATTENBOROUGH / 13/04/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/05/0829 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ATTENBOROUGH / 30/05/2007

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/04/0716 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/07/0118 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/05/0012 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 COMPANY NAME CHANGED ATTENBOROUGH LIMITED CERTIFICATE ISSUED ON 18/05/99

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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