CL58TS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 01/10/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 01/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER |
| 16/10/1516 October 2015 | SECRETARY APPOINTED MR JAMES EDWARD LANCASTER |
| 16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED CONSTANTINE MOVING SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARBER |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 20-26 SANDGATE STREET LONDON SE15 1LE |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEENS ROAD PECKHAM LONDON SE15 2HR |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/07/981 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | COMPANY NAME CHANGED SHANNON COURT (79) LIMITED CERTIFICATE ISSUED ON 10/08/93 |
| 06/08/936 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: SHANNON COURT CORN STREET BRISTOL BS99 7JZ |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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