CLIPPER CONTRACTING GROUP LTD

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DateDescription
14/04/2514 April 2025 Full accounts made up to 2024-06-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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08/07/248 July 2024 Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to Mey House Bridport Road Poundbury Dorchester DT1 3QY on 2024-07-08

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08/07/248 July 2024 Appointment of Mr Paul David Tonks as a director on 2024-04-22

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08/07/248 July 2024 Appointment of Mr Robert James Wilks as a director on 2024-04-22

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08/07/248 July 2024 Termination of appointment of Richard Mark King as a director on 2024-04-22

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09/04/249 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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25/03/2425 March 2024 Satisfaction of charge 066316010003 in full

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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22/03/2422 March 2024 Registration of charge 066316010004, created on 2024-03-20

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28/02/2428 February 2024 Full accounts made up to 2023-07-02

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-07-03

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08/04/228 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-07-04

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21/12/2121 December 2021 Registration of charge 066316010003, created on 2021-12-20

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24/11/2124 November 2021 Termination of appointment of Roger David Lyas as a director on 2021-11-19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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12/02/2012 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/05/1815 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1815 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/11/1713 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/11/1713 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR TERESA NOEL

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK KING / 04/08/2015

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/05/2014

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/05/2014

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17/08/1417 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK KING / 01/05/2014

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02/07/142 July 2014 DIRECTOR APPOINTED MRS TERESA MARY ANNE NOEL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Registered office address changed from , the Court the Street, Charmouth, Bridport, Dorset, DT6 6PE, United Kingdom on 2014-06-17

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE COURT THE STREET CHARMOUTH BRIDPORT DORSET DT6 6PE UNITED KINGDOM

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RIK MARK KING / 01/01/2014

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/01/2014

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/01/2014

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/08/135 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RIK MARK KING / 01/06/2012

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09/07/129 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/02/1217 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1217 February 2012 COMPANY NAME CHANGED CLIPPER CONTRACTING LTD CERTIFICATE ISSUED ON 17/02/12

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14/02/1214 February 2012 DIRECTOR APPOINTED MR ASHLEY LYAS

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13/02/1213 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 1000

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13/02/1213 February 2012 DIRECTOR APPOINTED MR ROGER DAVID LYAS

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14/07/1114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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11/11/1011 November 2010 COMPANY NAME CHANGED CLIPPER PAYROLLS LIMITED CERTIFICATE ISSUED ON 11/11/10

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28/09/1028 September 2010 CHANGE OF NAME 10/08/2010

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24/08/1024 August 2010 NC INC ALREADY ADJUSTED 21/06/2010

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24/08/1024 August 2010 123 FORM

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/08/1016 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/02/1017 February 2010 Registered office address changed from , 2 the Arcade, the Street, Charmouth, Dorset, DT6 6PU on 2010-02-17

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 THE ARCADE THE STREET CHARMOUTH DORSET DT6 6PU

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET POYNTON

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05/01/105 January 2010 DIRECTOR APPOINTED RIK MARK KING

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05/01/105 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 4

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR KATIE ALLEN

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10/07/0910 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL UNITED KINGDOM

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09/07/099 July 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2 THE ARCADE THE STREET CHARMOUTH DORSET DT6 6PU

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09/07/099 July 2009

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY QFL NOMINEE SECRETARY LIMITED

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07/05/097 May 2009 SECRETARY APPOINTED MS MARGARET ANN POYNTON

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 7 ELM ROAD GREEN ST GREEN ORPINGTON KENT BR6 6BA UNITED KINGDOM

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13/03/0913 March 2009 DIRECTOR APPOINTED MS KATIE ALLEN

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW MORAN

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13/03/0913 March 2009

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02/07/082 July 2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL UNITED KINGDOM

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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