CLIFFE LEAS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Compulsory strike-off action has been discontinued |
| 20/08/2520 August 2025 New | Compulsory strike-off action has been discontinued |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 19/08/2519 August 2025 New | Appointment of Ms Kathryn Andrews as a director on 2025-05-30 |
| 19/08/2519 August 2025 New | Termination of appointment of David Alexander Warwick as a director on 2025-05-30 |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 08/07/248 July 2024 | Appointment of Mrs Rosalind Bassford as a director on 2024-06-01 |
| 08/07/248 July 2024 | Appointment of Miss Rachel Helen Flowers as a director on 2024-06-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 04/06/244 June 2024 | Director's details changed for Mr Charles Elliott on 2024-06-04 |
| 12/03/2412 March 2024 | Termination of appointment of Ronald Adrian Newth as a director on 2023-05-26 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 28/03/2328 March 2023 | Termination of appointment of Joan Edna Bishop as a director on 2021-02-04 |
| 28/03/2328 March 2023 | Appointment of Ms Mary Elizabeth Drake as a director on 2022-05-20 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 10/03/2110 March 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, SECRETARY ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE INGLIS HALL / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ELLIOTT / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR PIKE / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDNA BISHOP / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADRIAN NEWTH / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY MACPHERSON PYBUS / 01/03/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WARWICK / 01/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 4A KINGFISHER COURT BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 08/01/208 January 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 14/02/1814 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY DRAKE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS EMILY JANE INGLIS HALL |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/05/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR CHARLES ELLIOTT |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOUGLAS |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER WARWICK |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 07/07/167 July 2016 | CORPORATE SECRETARY APPOINTED ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 07/07/167 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY ARMIDA LIMITED |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 29 September 2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS JULIE DOUGLAS |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AUDREY DEAN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR PAUL LEWIS EVANS |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS CAROLINE MARY MACPHERSON PYBUS |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MARY ELIZABETH DRAKE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MRS AUDREY MARY DEAN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND LUCAS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 1 HIGH STREET LEWES EAST SUSSEX BN7 2AD |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 19/01/9619 January 1996 | AUDITOR'S RESIGNATION |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 15, GRAFTON ROAD WORTHING WEST SUSSEX. BN11 1QP. |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: COLONADE HOUSE 1 HIGH STREET WORTHING WEST SUSSEX BN11 1NZ |
| 13/02/9113 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | Memorandum and Articles of Association |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | Memorandum and Articles of Association |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 290689 |
| 06/10/896 October 1989 | Resolutions |
| 06/10/896 October 1989 | Resolutions |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED HONEYSUCKLE GROVE LIMITED CERTIFICATE ISSUED ON 20/09/89 |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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