CLIPPER DATA LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from Alpha House 40 Coinagehall Street Helston Cornwall TR13 8EQ United Kingdom to Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-04-23 with no updates

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03/06/253 June 2025 Change of details for Mr Martin John Parker as a person with significant control on 2025-05-30

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03/06/253 June 2025 Change of details for Mrs Angela Margaret Parker as a person with significant control on 2025-05-30

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/05/165 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/11/154 November 2015 AUDITOR'S RESIGNATION

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04/11/154 November 2015 AUDITOR'S RESIGNATION

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14/05/1514 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047417140001

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03/11/143 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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06/05/146 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PARKER / 23/04/2013

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01/05/131 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PARKER / 23/04/2013

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET PARKER / 23/04/2013

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15/11/1215 November 2012 SECOND FILING WITH MUD 23/04/12 FOR FORM AR01

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22/10/1222 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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10/05/1210 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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10/05/1110 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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06/05/106 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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15/09/0815 September 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/12/2007

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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28/04/0628 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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28/05/0528 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/05/0428 May 2004 SHARES AGREEMENT OTC

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25/05/0425 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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