42-58 CLOVER WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-01-07 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 07/01/247 January 2024 | Annual accounts for year ending 07 Jan 2024 |
| 16/06/2316 June 2023 | Termination of appointment of Karen Ann Fidgeon as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Rob James as a director on 2023-06-16 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | DIRECTOR APPOINTED MS JENNIFER HORN |
| 01/09/181 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | 20/10/15 NO MEMBER LIST |
| 09/09/159 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/11/1430 November 2014 | DIRECTOR APPOINTED MR MALCOLM ROY SCOTT |
| 30/11/1430 November 2014 | DIRECTOR APPOINTED MRS JANE LOUISE SCOTT |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ACKLAND |
| 26/10/1426 October 2014 | 20/10/14 NO MEMBER LIST |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR MARK SYMES |
| 24/10/1324 October 2013 | 20/10/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE PEARSON |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1314 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER INGASON |
| 14/09/1314 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER INGASON |
| 14/09/1314 September 2013 | SECRETARY APPOINTED MR SIGGI INGASON |
| 14/09/1314 September 2013 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM 48 CLOVER WAY HEDGE END SOUTHAMPTON SO30 4RP UNITED KINGDOM |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MOSES |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ROB JAMES |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JONATHAN HART |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE BACON |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN MOSES |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR PETER INGASON |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN RICHARD MOSES / 01/10/2012 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL BACON / 11/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL BACON / 11/03/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 42 CLOVER WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | 20/10/12 NO MEMBER LIST |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | 20/10/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | 20/10/10 NO MEMBER LIST |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | 20/10/09 NO MEMBER LIST |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN NEILSON / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD MOSES / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BUTCHER / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ACKLAND / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL BACON / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER INGASON / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE PEARSON / 23/10/2009 |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 52 CLOVER WAY HEDGE END SOUTHAMPTON SO30 4RP |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 14/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 14/12/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 14/12/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 14/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 14/12/96 |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 14/12/97 |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 14/12/95 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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