CLADD LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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07/01/247 January 2024 Director's details changed for Deborah May Dunham on 2024-01-06

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25/08/2325 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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20/06/1820 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/07/1731 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/08/1628 August 2016 DIRECTOR APPOINTED DR ANTON VAN DELLEN

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE LENNON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 08/01/16 NO MEMBER LIST

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/01/1511 January 2015 08/01/15 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/01/1411 January 2014 08/01/14 NO MEMBER LIST

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/01/1314 January 2013 08/01/13 NO MEMBER LIST

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/09/123 September 2012 DIRECTOR APPOINTED DOCTOR MARK HOWARD ARDERN

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03/09/123 September 2012 SECRETARY APPOINTED MR CHRISTOPHER GIBBON CHATER

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATER

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01/09/121 September 2012 APPOINTMENT TERMINATED, SECRETARY MARK ARDERN

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25/01/1225 January 2012 08/01/12 NO MEMBER LIST

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBON CHATER / 24/01/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIA LINDSAY DANIELS / 24/01/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 08/01/11 NO MEMBER LIST

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBON CHATER / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIA LINDSAY DANIELS / 13/01/2010

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13/01/1013 January 2010 08/01/10 NO MEMBER LIST

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE LENNON / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAY DUNHAM / 13/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 08/01/09

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 ANNUAL RETURN MADE UP TO 08/01/08

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 ANNUAL RETURN MADE UP TO 08/01/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 ANNUAL RETURN MADE UP TO 08/01/06

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 ANNUAL RETURN MADE UP TO 08/01/05

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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21/01/0421 January 2004 ANNUAL RETURN MADE UP TO 08/01/04

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/01/0325 January 2003 ANNUAL RETURN MADE UP TO 08/01/03

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/02/021 February 2002 ANNUAL RETURN MADE UP TO 08/01/02

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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20/01/0120 January 2001 ANNUAL RETURN MADE UP TO 08/01/01

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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05/02/005 February 2000 ANNUAL RETURN MADE UP TO 08/01/00

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22/01/9922 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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