CLIFFRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2025-06-18 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/07/2314 July 2023 | Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2023-06-30 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-05 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 07/12/217 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-06 |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 20/02/1920 February 2019 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 10/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 25/11/1625 November 2016 | CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LOCKWOOD / 20/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 17/07/1317 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED RICHARD GEORGE LOCKWOOD |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BROWN / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 |
| 23/10/0923 October 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
| 29/07/0829 July 2008 | CLASS CONSENT OF SHAREHOLDERS TO RECLASSIFY SHARES |
| 28/07/0828 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/0828 July 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/0828 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/0828 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/07/2008 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 28/06/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 28/06/08 TO 31/12/07 |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/06/07 |
| 17/07/0717 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0717 July 2007 | £ NC 230900082/231800082 28 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVERBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | £ NC 155900082/230900082 23/01/03 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | £ NC 50000/155900082 24/01/02 |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 20/12/01 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: PO BOX 166 AMBASSADOR HOUSE DEVONSHIRE STREET MANCHESTER M60 1GG |
| 27/12/0127 December 2001 | £ NC 100/50000 20/12/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | AUDITORS' STATEMENT |
| 21/12/0121 December 2001 | AUDITORS' REPORT |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | BALANCE SHEET |
| 21/12/0121 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/0121 December 2001 | REREG PRI-PLC 20/12/01 |
| 21/12/0121 December 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0120 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 29/12/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | S366A DISP HOLDING AGM 18/04/97 |
| 25/04/9725 April 1997 | S252 DISP LAYING ACC 18/04/97 |
| 25/04/9725 April 1997 | S386 DISP APP AUDS 18/04/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: AMBASSADOR HOUSE BRIGSTOCK RD THORNTON HEATH SURREY CR7 7XD |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | 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 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR4 7JG |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/01/9130 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/12/852 December 1985 | CERTIFICATE OF INCORPORATION |
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