CLIVE BUILDING COMPANY LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-20 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-20 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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13/06/2313 June 2023 Termination of appointment of Clifford William Gill as a secretary on 2019-09-05

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13/06/2313 June 2023 Termination of appointment of Clifford William Gill as a director on 2019-09-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 DIRECTOR APPOINTED MRS LENA RUTH GILL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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07/09/167 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/09/166 September 2016 SAIL ADDRESS CREATED

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 100

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/10/114 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 LOCATION OF REGISTER OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/10/0128 October 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/09/9712 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 DIRECTOR RESIGNED

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13/10/9613 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: COBBLERS COTTAGE FORDEN WELCHPOOL POWYS SY21 8NB

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/963 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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