CLOSEBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MENTETH |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ALEXANDER GRANVILLE STUART MENTETH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUNYNGHAME |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR ALEXANDER GRANVILLE STUART MENTETH |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 12 VICARAGE GARDENS LONDON W8 4AH |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRANVILLE STUART MENTETH / 06/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FRANCIS STUART MENTETH / 06/10/2009 |
| 08/10/098 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 12 VICARAGE GARDENS LONDON W8 4AH |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: WOODCHESTER HOUSE WOODCHESTER STROUD GLOS GL5 5NY |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | S386 DISP APP AUDS 14/10/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03 |
| 09/06/889 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 31/01/6431 January 1964 | CERTIFICATE OF INCORPORATION |
| 31/01/6431 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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