CLEOMAR INVESTMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 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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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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

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26/02/2426 February 2024 Appointment of Mr Michael Grant Roberts as a director on 2024-02-26

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Termination of appointment of Michael Andrew Roberts as a director on 2022-10-10

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30/06/2330 June 2023 Termination of appointment of David John Roberts as a director on 2023-05-03

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

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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23/12/2123 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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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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19/12/1919 December 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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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 18/05/2018

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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10/02/1610 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/02/146 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/02/135 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/01/1323 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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23/01/1323 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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23/01/1323 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 17/09/12 STATEMENT OF CAPITAL GBP 108

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY MARION ROBERTS

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARION ROBERTS

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 61 MARION ROAD HANHAM BRISTOL BS15 3LE

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLEO ROBERTS / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ROBERTS / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROBERTS / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ROBERTS / 31/12/2009

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK ROBERTS / 31/12/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/01/982 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/05/9018 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/05/8826 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/05/883 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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25/08/8725 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8717 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/02/879 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/07/8423 July 1984 ANNUAL RETURN MADE UP TO 31/12/81

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23/06/8423 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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23/06/8323 June 1983 ANNUAL RETURN MADE UP TO 20/01/83

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12/09/7512 September 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/7512 September 1975 CERTIFICATE OF INCORPORATION

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