CLAUDE ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Notification of Becks Harris as a person with significant control on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Ms Becks Harris as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of John Edmond Riordan as a director on 2021-08-02 |
| 02/05/212 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 02/05/212 May 2021 | CESSATION OF JOHN EDMOND RIORDAN AS A PSC |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JUAN RODRIGUEZ DOMINGUEZ |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JOHN EDMOND RIORDAN |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLERY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EVANS |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE SIMON ROBIN EVANS / 08/11/2015 |
| 08/11/158 November 2015 | SECRETARY APPOINTED MS VIRGINIA BEVERLY ELIZABETH BRINK |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, SECRETARY WAYNE EVANS |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM C/O SIMON ROBIN WAYNE EVANS 157 NEWPORT ROAD CARDIFF CF24 1AG |
| 18/09/1518 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/04/1525 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/09/1410 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/05/143 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/10/133 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/06/131 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE SIMON ROBIN EVANS / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SIMON ROBIN EVANS / 25/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O SIMON ROBIN WAYNE EVANS 13 SOUTHMINSTER ROAD PENYLAN CARDIFF CF23 5AT WALES |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 25/04/1125 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/01/118 January 2011 | REGISTERED OFFICE CHANGED ON 08/01/2011 FROM 106 CLAUDE ROAD ROATH CARDIFF |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SIMON ROBIN EVANS / 28/08/2010 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR WAYNE SIMON ROBIN EVANS |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ELIZABETH VIRGINIA BRINK / 28/08/2010 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ELLERY |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MORRIS ELLERY / 28/08/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY BEVERLY BRINK |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MR SIMON PETER MORRIS ELLERY |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR WAYNE SIMON ROBIN EVANS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 09/06/939 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 10/09/9110 September 1991 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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