CLC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Mr Daren Raymond Jonathan Briant as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Tanvi Prafulchandra Davda as a director on 2025-02-28 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Stephen Arthur James Davies as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Appointment of Mr Gordon Richard Guy Willoughby as a director on 2023-03-08 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 28/01/2228 January 2022 | Termination of appointment of Dilys Edith Williams as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Ms Tanvi Prafulchandra Davda as a director on 2022-01-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS DILYS EDITH WILLIAMS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR KEVIN JOHN SELWYN KNOTT |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPEKE / 12/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WADMAN JOHN THORNE / 12/03/2013 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN KIRBY |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE TUCK |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MS EVE JARDINE-YOUNG |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MISS LISA ARNOLD |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FILDES |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS JUSTINE KATHRYN COSSON |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/03/108 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPEKE / 05/03/2010 |
| 06/12/096 December 2009 | AUDITOR'S RESIGNATION |
| 06/12/096 December 2009 | SECTIONS 514 AND 515 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY KEITH GREAVES |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR MATTHEW THORNE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR DE SWIET |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JEFFREY SPEKE |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN MILNE |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 BAYSHILL RD CHELTENHAM GLOS GL50 3EP |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | NC INC ALREADY ADJUSTED 09/07/05 |
| 25/07/0525 July 2005 | � NC 10000/175000 09/07 |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | RE AUD APP 14/02/03 |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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