CLEAVE POINT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-08-08 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Cessation of Laurence Day as a person with significant control on 2023-09-15

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18/09/2318 September 2023 Appointment of Mr Kevin John Bere as a director on 2023-09-15

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18/09/2318 September 2023 Cessation of Marian Bere as a person with significant control on 2023-09-15

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18/09/2318 September 2023 Termination of appointment of Laurence Day as a director on 2023-09-15

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18/09/2318 September 2023 Termination of appointment of Marian Bere as a director on 2023-09-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Notification of Laurence Day as a person with significant control on 2021-08-09

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05/10/225 October 2022 Confirmation statement made on 2022-08-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Director's details changed for Mr Lawrence Day on 2021-12-21

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TOLLAFIELD

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH COLLINS

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22/08/1922 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALYN LESLEY GIBBS / 22/08/2019

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22/08/1922 August 2019 CESSATION OF MARK ANTHONY TOLLAFIELD AS A PSC

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22/08/1922 August 2019 DIRECTOR APPOINTED MS JUDITH COLLINS

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06/06/196 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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27/07/1827 July 2018 CESSATION OF EDWARD CLAYTON AS A PSC

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAYTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 APPOINTMENT TERMINATED, SECRETARY ALISON CLAYTON

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID MCMANUS

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04/10/174 October 2017 DIRECTOR APPOINTED MR IAN DAVID MCMANUS

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29/09/1729 September 2017 SECRETARY APPOINTED MISS ROSALYN LESLEY GIBBS

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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21/08/1721 August 2017 CESSATION OF ROBERT YOUNG AS A PSC

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CLAYTON

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21/08/1721 August 2017 CESSATION OF MAURICE FREDERICK TESTRO AS A PSC

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21/08/1721 August 2017 CESSATION OF ROBERT HICHENS SWANSON AS A PSC

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21/08/1721 August 2017 CESSATION OF ELAINE READ AS A PSC

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE TESTRO

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 SECRETARY APPOINTED ALISON CLAYTON

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAYTON / 03/08/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE READ

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03/08/163 August 2016 DIRECTOR APPOINTED MR EDWARD CLAYTON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 08/08/15 NO MEMBER LIST

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04/08/154 August 2015 DIRECTOR APPOINTED MARIAN BERE

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER POPHAM

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 08/08/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 DIRECTOR APPOINTED MR MARK ANTHONY TOLLAFIELD

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06/09/136 September 2013 08/08/13 NO MEMBER LIST

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012 08/08/12 NO MEMBER LIST

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 DIRECTOR APPOINTED MAURICE FREDERICK TESTRO

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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24/02/1224 February 2012 DIRECTOR APPOINTED ROBERT YOUNG

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24/02/1224 February 2012 DIRECTOR APPOINTED ELAINE READ

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24/02/1224 February 2012 DIRECTOR APPOINTED ROBERT HICHENS SWANSON

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24/02/1224 February 2012 DIRECTOR APPOINTED PETER CHARLES POPHAM

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24/02/1224 February 2012 DIRECTOR APPOINTED MR ANDREW BRIAN ROLF JENKINS

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SERGEANT

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13/09/1113 September 2011 08/08/11 NO MEMBER LIST

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/05/1119 May 2011 APPROVAL & COMP SEC ARRANG TO FILE ACCOUNTS 11/05/2011

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR VELOCITY COMPANY (HOLDING) LIMITED

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13/09/1013 September 2010 DIRECTOR APPOINTED TIMOTHY SERGEANT

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06/09/106 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDING) LIMITED / 08/08/2010

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06/09/106 September 2010 08/08/10 NO MEMBER LIST

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 08/08/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/08/0919 August 2009 ANNUAL RETURN MADE UP TO 08/08/09

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 ANNUAL RETURN MADE UP TO 08/08/08

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/08/0716 August 2007 ANNUAL RETURN MADE UP TO 08/08/07

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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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