CLEMGATE LIMITED

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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10/10/1110 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/104 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HENRY RAYBOULD / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANVILLE RAYBOULD / 01/10/2009

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/10/0514 October 2005 LOCATION OF REGISTER OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
139 DUDLEY RD
BRIERLEY HILL
WEST MIDLANDS
DY5 1HD

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/10/032 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/10/002 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/10/9816 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/10/979 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/10/968 October 1996 LOCATION OF REGISTER OF MEMBERS

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08/10/968 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/10/9525 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/12/945 December 1994 AUDITOR'S RESIGNATION

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27/09/9427 September 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9317 November 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/927 January 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/12/9013 December 1990 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/09/8920 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 WD 12/10/88 AD 14/09/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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28/06/8828 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/8824 June 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/06/8822 June 1988 ALTER MEM AND ARTS 240288

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24/02/8824 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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