CLARE ATKINS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 01/06/15 |
| 17/06/1517 June 2015 | REDUCE ISSUED CAPITAL 04/06/2015 |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 15500 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 18/03/1518 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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