CLIEVEDEN (POOLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 03/12/243 December 2024 | Appointment of Jfm Block & Estate Management as a secretary on 2024-09-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-10 with updates |
| 21/11/2421 November 2024 | Director's details changed for Mr Kenneth Michael Gale on 2024-11-10 |
| 21/11/2421 November 2024 | Registered office address changed from Flat 3 Clieveden the Avenue Poole BH13 6HL England to HA1 1BQ Jfm Block & Estate Management 130 College Road Harrow HA1 1BQ on 2024-11-21 |
| 23/10/2423 October 2024 | Termination of appointment of Hill and Clark Limited as a secretary on 2024-07-03 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Appointment of Miss Susan Joan Fortescue as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of James Nicholas Gerald Barnham as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mrs Portia Mary Cousins as a director on 2022-01-10 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-03-31 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 21/05/1921 May 2019 | CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O REBBECK BROTHERS 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 12/07/1812 July 2018 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JAMES NICHOLAS GERALD BARNHAM |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR KENNETH MICHAEL GALE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA PIKE |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLADE EDWARDS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTESCUE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MRS BRENDA DOROTHY PIKE |
| 24/11/1524 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MISS SUSAN JOAN FORTESCUE |
| 21/09/1521 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR MICHAEL STEWART LEWIS |
| 21/08/1421 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA PIKE |
| 29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX UNITED KINGDOM |
| 10/12/1210 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHRISTOPHER EDWARDS / 10/12/2011 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY BEMMENT |
| 27/11/1227 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GALE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED BRENDA DOROTHY PIKE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED CLARE CHRISTOPHER EDWARDS |
| 11/11/1111 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/0931 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM WHEATLEY PLACE 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL GALE / 01/10/2009 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAXTED |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED GREGORY PAUL BEMMENT |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED KENNETH MICHAEL GALE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MAXTED |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 310 BOURNEMOUTH ROAD PARKSTONE POOLE DORSET BH14 9AR |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITELOCK |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED RICHARD LEONARD LYONS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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