CLEOBURY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORLAND DEL MAR |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROLINE DEL MAR |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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