CLOBB PROPERTIES LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-14 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-14 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 FIRST GAZETTE

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALBERT EHRMAN / 01/09/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GILL / 01/09/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EHRMAN / 01/09/2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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27/01/1427 January 2014 AUDITOR'S RESIGNATION

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17/09/1317 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/01/1324 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/02/1222 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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07/02/117 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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06/04/106 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/02/0916 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/06/0817 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/02/084 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/03/0727 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/02/0515 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/052 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/04/0430 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/02/0318 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/02/0213 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/03/015 March 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

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05/03/015 March 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/03/0014 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/02/9917 February 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/02/9811 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/02/976 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/03/9613 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9613 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/02/957 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/02/948 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9321 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/07/9228 July 1992 DIRECTOR RESIGNED

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13/04/9213 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92

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25/02/9225 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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09/02/919 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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09/02/919 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/03/9026 March 1990 £ IC 100/80 31/01/90 £ SR 20@1=20

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14/02/9014 February 1990 20 £1 (AGGR £29500) 30/01/90

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06/02/906 February 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/01/9022 January 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/90

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20/02/8920 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/02/8920 February 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/03/8830 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/09/8622 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/863 September 1986 CERTIFICATE OF INCORPORATION

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