CLEVES COURT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 05/12/245 December 2024 | Appointment of Ms Kathryn Mary Keane as a director on 2024-12-05 |
| 30/09/2430 September 2024 | Appointment of Mrs Ginny Allaway as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Gerry Mulhall as a director on 2024-09-30 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Clare Lipscombe as a director on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'CONNOR |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LIPSCOMBE / 02/08/2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR WILLIAM JOSEPH O'CONNOR |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MS CLARE LIPSCOMBE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MISS GERRY MULHALL |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/01/1418 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LIMITED / 09/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ ENGLAND |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 2306166 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU5 3DL |
| 16/10/1316 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SOMERVILLE |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BECKFORD KNOWLES / 31/01/2012 |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS |
| 08/04/118 April 2011 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED REBECCA EMMELINE SOMERVILLE |
| 01/03/111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | TERMINATE DIR APPOINTMENT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O CONNOR |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES / 12/03/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JOHN WILLIAM BECKFORD KNOWLES |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DEBBIE PERRY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 4 CLEVES COURT FIRS AVENUE WINDSOR BERKSHIRE SL4 4EF UNITED KINGDOM |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GARDNERS,ARDELEY STEVENAGE HERTS SG2 7AR |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: OMICRON WINDMILL HILL BUSINESS CENTRE SWINDON WILTSHIRE SN5 9YU |
| 17/08/8917 August 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: WINDSOR HOUSE TEMPLE ROWEET BIRMINGHAM B2 5LF |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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