CLINTY RE-GEN LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a small company made up to 2024-08-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-29 with no updates

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24/06/2424 June 2024 Termination of appointment of Patrick Robert William Hurst as a director on 2024-06-04

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31/05/2431 May 2024 Accounts for a small company made up to 2023-08-31

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30/01/2430 January 2024 Confirmation statement made on 2023-11-29 with updates

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30/01/2430 January 2024 Second filing of Confirmation Statement dated 2022-11-29

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25/01/2425 January 2024 Second filing of Confirmation Statement dated 2021-11-29

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23/01/2423 January 2024 Second filing of Confirmation Statement dated 2020-11-14

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19/01/2419 January 2024 Second filing of Confirmation Statement dated 2019-11-29

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12/01/2412 January 2024 Termination of appointment of Robert Nelson Stevenson as a secretary on 2023-08-31

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12/01/2412 January 2024 Termination of appointment of Robert Nelson Stevenson as a director on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a small company made up to 2022-08-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-29 with updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-29 with no updates

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16/12/2016 December 2020 Confirmation statement made on 2020-11-29 with no updates

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23/12/1923 December 2019 Confirmation statement made on 2019-11-29 with no updates

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09/09/199 September 2019 DIRECTOR APPOINTED MR PATRICK ROBERT WILLIAM HURST

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17/04/1917 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR EDWARD ROBERT ALLEN WILSON

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03/10/183 October 2018 20/08/18 STATEMENT OF CAPITAL GBP 526

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON

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15/08/1615 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENSON / 25/07/2016

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15/08/1615 August 2016 DIRECTOR APPOINTED MS YVONNE MARGARET PATRICIA WILSON

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15/08/1615 August 2016 DIRECTOR APPOINTED MR JONATHAN GEORGE STEVENSON

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NELSON STEVENSON / 25/07/2016

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT ALLEN WILSON / 25/07/2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 27 DUNCRUE STREET BELFAST BT3 9AR NORTHERN IRELAND

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 215 DOURY ROAD BALLYMENA BT43 6SS

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30/03/1630 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/12/1410 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/01/1414 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/12/1210 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/12/117 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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11/11/1111 November 2011 PREVSHO FROM 31/01/2012 TO 31/08/2011

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03/11/113 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/12/0829 December 2008 29/11/08 ANNUAL RETURN SHUTTLE

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03/12/083 December 2008 31/01/08 ANNUAL ACCTS

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20/01/0820 January 2008 29/11/07 ANNUAL RETURN SHUTTLE

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06/12/076 December 2007 CHANGE OF DIRS/SEC

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28/11/0728 November 2007 31/01/07 ANNUAL ACCTS

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20/12/0620 December 2006 29/11/06 ANNUAL RETURN SHUTTLE

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16/11/0616 November 2006 31/01/06 ANNUAL ACCTS

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11/01/0611 January 2006 29/11/05 ANNUAL RETURN SHUTTLE

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10/01/0610 January 2006 31/01/05 ANNUAL ACCTS

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09/12/049 December 2004 31/01/04 ANNUAL ACCTS

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03/12/033 December 2003 29/11/03 ANNUAL RETURN SHUTTLE

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28/11/0328 November 2003 31/01/03 ANNUAL ACCTS

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12/05/0312 May 2003 RET BY CO PURCH OWN SHARS

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25/04/0325 April 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 29/11/02 ANNUAL RETURN SHUTTLE

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02/12/022 December 2002 31/01/02 ANNUAL ACCTS

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20/01/0220 January 2002 29/11/01 ANNUAL RETURN SHUTTLE

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17/11/0117 November 2001 31/01/01 ANNUAL ACCTS

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24/09/0124 September 2001 RETURN OF ALLOT OF SHARES

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24/09/0124 September 2001 CHANGE OF DIRS/SEC

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24/09/0124 September 2001 CHANGE OF DIRS/SEC

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22/05/0122 May 2001 RETURN OF ALLOT OF SHARES

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26/02/0126 February 2001 29/11/00 ANNUAL RETURN SHUTTLE

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06/12/006 December 2000 CHANGE OF DIRS/SEC

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06/12/006 December 2000 CHANGE IN SIT REG ADD

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06/12/006 December 2000 CHANGE OF DIRS/SEC

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06/12/006 December 2000 CHANGE OF ARD

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29/11/9929 November 1999 MEMORANDUM

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29/11/9929 November 1999 ARTICLES

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29/11/9929 November 1999 DECLN COMPLNCE REG NEW CO

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29/11/9929 November 1999 PARS RE DIRS/SIT REG OFF

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29/11/9929 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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