CLADDING COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Change of share class name or designation |
| 20/11/2320 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Change of details for Mr Lee Anthony Phillips as a person with significant control on 2017-03-07 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA PHILLIPS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHILLIPS / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARION PHILLIPS / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD PHILLIPS / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/05/879 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/11/6825 November 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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