CLEAVE POINT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 11/08/2511 August 2025 New | Cessation of Ian David Mcmanus as a person with significant control on 2025-08-11 |
| 11/08/2511 August 2025 New | Notification of a person with significant control statement |
| 11/08/2511 August 2025 New | Registered office address changed from Cleave Point Cleave Road Sticklepath Barnstaple Devon EX31 2AT to Suite 103a Queens House Queen Street Barnstaple EX32 8HJ on 2025-08-11 |
| 11/08/2511 August 2025 New | Cessation of Andrew Brian Rolf Jenkins as a person with significant control on 2025-08-11 |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 18/09/2318 September 2023 | Appointment of Mr Kevin John Bere as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Laurence Day as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Marian Bere as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Cessation of Marian Bere as a person with significant control on 2023-09-15 |
| 18/09/2318 September 2023 | Cessation of Laurence Day as a person with significant control on 2023-09-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Notification of Laurence Day as a person with significant control on 2021-08-09 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Director's details changed for Mr Lawrence Day on 2021-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH COLLINS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MS JUDITH COLLINS |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TOLLAFIELD |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALYN LESLEY GIBBS / 22/08/2019 |
| 22/08/1922 August 2019 | CESSATION OF MARK ANTHONY TOLLAFIELD AS A PSC |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAYTON |
| 27/07/1827 July 2018 | CESSATION OF EDWARD CLAYTON AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON CLAYTON |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID MCMANUS |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR IAN DAVID MCMANUS |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MISS ROSALYN LESLEY GIBBS |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 21/08/1721 August 2017 | CESSATION OF MAURICE FREDERICK TESTRO AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF ROBERT YOUNG AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF ROBERT HICHENS SWANSON AS A PSC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CLAYTON |
| 21/08/1721 August 2017 | CESSATION OF ELAINE READ AS A PSC |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE TESTRO |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | SECRETARY APPOINTED ALISON CLAYTON |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAYTON / 03/08/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR EDWARD CLAYTON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE READ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | 08/08/15 NO MEMBER LIST |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MARIAN BERE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER POPHAM |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | 08/08/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR MARK ANTHONY TOLLAFIELD |
| 06/09/136 September 2013 | 08/08/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | 08/08/12 NO MEMBER LIST |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MAURICE FREDERICK TESTRO |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED PETER CHARLES POPHAM |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ELAINE READ |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ROBERT HICHENS SWANSON |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ANDREW BRIAN ROLF JENKINS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ROBERT YOUNG |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SERGEANT |
| 13/09/1113 September 2011 | 08/08/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | APPROVAL & COMP SEC ARRANG TO FILE ACCOUNTS 11/05/2011 |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VELOCITY COMPANY (HOLDING) LIMITED |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED TIMOTHY SERGEANT |
| 06/09/106 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDING) LIMITED / 08/08/2010 |
| 06/09/106 September 2010 | 08/08/10 NO MEMBER LIST |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 08/08/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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