CLEETHORPES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Registered office address changed from Hampton House Church Lane Grimsby DN31 1JR England to 3rd Floor Hampton House Church Lane Grimsby DN31 1JR on 2024-06-10 |
| 10/06/2410 June 2024 | Elect to keep the directors' residential address register information on the public register |
| 05/06/245 June 2024 | Second filing of Confirmation Statement dated 2024-02-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 09/02/249 February 2024 | Termination of appointment of John Robert Love as a director on 2024-02-09 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Jonathan Christopher Lovelle as a director on 2023-12-20 |
| 19/12/2319 December 2023 | Appointment of Miss Nicola Johnson as a secretary on 2023-12-19 |
| 31/10/2331 October 2023 | Termination of appointment of Jonathan Christopher Lovelle as a secretary on 2023-10-21 |
| 31/08/2331 August 2023 | Appointment of Mr Paul Kristan Lovelle as a director on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Hampton House Church Lane Grimsby DN31 1JR on 2022-02-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013384980031 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 26/11/2026 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013384980032 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018 |
| 27/04/1827 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LOVE / 14/09/2016 |
| 07/03/167 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013384980031 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 15 WELLOWGATE, GRIMSBY, SOUTH HUMBERSIDE, DN32 0RA, ENGLAND |
| 25/02/1125 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LOVE / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 2-4 BETHLEHEM STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1JU |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/05/096 May 2009 | ALTER MEMORANDUM 20/04/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL PINCHBECK LOGGED FORM |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PINCHBECK |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN CHRISTOPHER LOVELLE |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PINCHBECK / 03/03/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 03/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 71 ST PETERS AVENUE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8HF |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 71 ST PETERS AVENUE, CLEETHORPES, SOUTH HUMBERSIDE DN35 8HF |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9122 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED FUMY LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 10 HAINTON AVE, GRIMSBY, SOUTH HUMBERSIDE |
| 17/05/8417 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/07/8312 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/01/7820 January 1978 | NEW SECRETARY APPOINTED |
| 14/11/7714 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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