CLF LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Director's details changed for Miss Deborah Jane George on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Ronald George Cairns on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Robert John Lyon on 2024-10-25 |
| 30/10/2430 October 2024 | Notification of Clf Group Limited as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Cessation of Ronald George Cairns as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Cessation of Robert John Lyon as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Cessation of Deborah Jane George as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Robert John Lyon as a secretary on 2024-10-25 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Joanna Jolley on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Mrs Amanda Marie Boulter as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Mrs Joanna Jolley as a director on 2024-08-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS DEORAH JANE GEORGE / 22/11/2019 |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/09/1824 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 303.00 |
| 22/05/1822 May 2018 | THAT THE DRAFT AGREEMENT ATTACHED TO THIS RESOLUTION PROVIDING FOR BTHE PURCHASE BY THE COMPANY FROM PERSONAL REPRESENTATIVE(S). 24/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CESSATION OF DENNIS WILLIAM LIGHTNING AS A PSC |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LIGHTNING |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042767000004 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SOLVENCY STATEMENT DATED 25/03/10 |
| 29/03/1029 March 2010 | REDUCE ISSUED CAPITAL 25/03/2010 |
| 29/03/1029 March 2010 | STATEMENT BY DIRECTORS |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 404 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 09/11/049 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | S366A DISP HOLDING AGM 30/01/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 02/09/022 September 2002 | COMPANY NAME CHANGED CLF MANUFACTURING LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE BRITANNIA SUITE, SAINT JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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