CLEENOL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 24/05/2424 May 2024 | Registered office address changed from Beaumont Rd Banbury Oxfordshire OX16 1RB to Neville House Beaumont Road Banbury OX16 1RB on 2024-05-24 |
| 24/05/2424 May 2024 | Change of details for Cleenol Holdings Limited as a person with significant control on 2016-04-06 |
| 24/05/2424 May 2024 | Director's details changed for Mr Samuel Charles Greaves on 2024-05-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Register inspection address has been changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 26/05/2326 May 2023 | Register(s) moved to registered inspection location 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/02/229 February 2022 | Termination of appointment of Richard Stephen Greaves as a secretary on 2022-01-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEENOL HOLDINGS LIMITED |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR RICHARD JOHN ARMITAGE |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006358030008 |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/06/1615 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR SAMUEL CHARLES GREAVES |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED SMITH / 20/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ALFRED SMITH |
| 26/06/1326 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE FOSTER / 17/12/2012 |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BEAUCHAMP |
| 01/07/111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/111 July 2011 | SAIL ADDRESS CREATED |
| 01/07/111 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN CHILDERSTONE / 20/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE FOSTER / 20/05/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GREAVES / 28/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 01/11/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 10/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | £ NC 100000/1000000 05/04/90 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 26/08/5926 August 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/59 |
| 26/08/5926 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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