CLIFTONSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/11/2322 November 2023 | Director's details changed for Mrs Margaret Anne Menai Davis on 2020-10-29 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 25/11/2225 November 2022 | Change of details for Bridgedown Ltd as a person with significant control on 2022-08-24 |
| 01/11/221 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 16/06/2116 June 2021 | Registration of charge 017292710017, created on 2021-06-14 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 9QJ ENGLAND |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017292710016 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MENAI DAVIS / 30/01/2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / BRIDGEDOWN LTD / 30/01/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM BROOK POINT 1112 HIGH ROAD LONDON N20 9BH |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | AUDITOR'S RESIGNATION |
| 09/12/169 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 11/12/1511 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MENAI-DAVIS / 23/11/2013 |
| 29/01/1429 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MENAIDAVIS / 23/11/2013 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MENAI-DAVIS / 23/11/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MENAIDAVIS / 23/11/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MENAI DAVIS / 23/11/2009 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANNE MENAI-DAVIS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0521 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9324 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | AUDITOR'S RESIGNATION |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | S386 DISP APP AUDS 27/11/91 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/05/9128 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: WALDRON HOUSE 57-63 OLD CHURCH STREET LONDON SW3 5BS |
| 10/09/9010 September 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/907 September 1990 | FINANCIAL ASSISTANCE 04/09/90 |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 31/08/90 |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: METRO HOUSE 58 ST JAMES'S STREET LONDON SW1A 1LL |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | AUDITOR'S RESIGNATION |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: LLOYDS BANK CHAMBERS 841 HIGH ROAD NORTH FINCHLEY LONDON N12 |
| 07/07/837 July 1983 | ALTER MEM AND ARTS |
| 06/06/836 June 1983 | CERTIFICATE OF INCORPORATION |
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