CLIPPERTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEIL MCCARTNEY TISDALL / 10/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANN TISDALL / 10/06/2014 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 94 GREENFIELD BUSINESS CENTRE HOLYWELL CH8 7GR UNITED KINGDOM |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 94 GREENFIELD ROAD GREENFIELD HOLYWELL CH8 7GR ENGLAND |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANN TISDALL / 03/06/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S PARTICULARS KEIL TISDALL |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: COPPLESTONES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY RESIGNED COLIN TISDALL |
| 18/06/0818 June 2008 | SECRETARY APPOINTED KEIL MCCARTNEY TISDALL |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | AMENDING FORM 88(2)R |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 81 HIGH STREET RUNCORN WA7 1AH |
| 12/06/9512 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | � NC 2000/52000 10/08/93 |
| 17/09/9317 September 1993 | NC INC ALREADY ADJUSTED 10/08/93 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: ROOM 404 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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