32/33 CLEVELAND SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Mark Roy Etherton on 2025-03-10 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-03-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/02/1518 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ GUPTA / 28/04/2014 |
| 27/04/1427 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE KEECH |
| 27/04/1427 April 2014 | DIRECTOR APPOINTED MR JOHN RODNEY NEALE KEECH |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ GUPTA / 01/06/2013 |
| 18/02/1418 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HASLAM |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK ROY ETHERTON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS IRENE GENEVIEVE KEECH |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEES DIEPSTRATEN |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS IOANNA ACHILLEOS / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/01/1130 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL OWEN LLOYD / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEES DIEPSTRATEN / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANTISEK NEPIL / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNA ACHILLEOS / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AUDREY HASLAM / 18/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARGARET ETHERTON / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ GUPTA / 18/02/2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 33 CLEVELAND SQUARE LONDON W2 6DD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/93;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | SECRETARY RESIGNED |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 06/05/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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