CLIDDESDON REACH MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Appointment of Mrs Sarah Caroline Pasco as a director on 2025-08-04 |
11/08/2511 August 2025 New | Termination of appointment of David Jonathan Peycke as a director on 2025-08-04 |
09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with updates |
16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/02/2314 February 2023 | Director's details changed for Ms Francesca Kipling on 2023-02-14 |
24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
11/02/2211 February 2022 | Appointment of Ms Francesca Kipling as a director on 2022-02-11 |
11/02/2211 February 2022 | Termination of appointment of Robert James Joseph Barber as a director on 2022-02-11 |
14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR CAMPBELL JOHNSTON GREGG |
23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMEE |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HAWKINS |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR JONATHAN MARK DAVID SMEE |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/06/168 June 2016 | 08/06/16 NO MEMBER LIST |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR GARY HAWKINS |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN |
02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
10/08/1510 August 2015 | 15/07/15 NO MEMBER LIST |
08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CHAPMAN / 16/01/2015 |
21/07/1421 July 2014 | 15/07/14 NO MEMBER LIST |
10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/03/1421 March 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GRANT |
16/07/1316 July 2013 | 15/07/13 NO MEMBER LIST |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/07/1217 July 2012 | 15/07/12 NO MEMBER LIST |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
23/01/1223 January 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
15/07/1115 July 2011 | 15/07/11 NO MEMBER LIST |
09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/07/1015 July 2010 | 15/07/10 NO MEMBER LIST |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
19/01/0919 January 2009 | DIRECTOR APPOINTED TIM BETTS |
19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL PHILLIPS |
13/01/0913 January 2009 | DIRECTOR APPOINTED ROLAND PATRICK GRANT |
02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRAY |
08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
19/12/0719 December 2007 | SECRETARY RESIGNED |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 15/07/07 |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 15/07/06 |
11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
22/09/0522 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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