CLOUSTON GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Previous accounting period extended from 2024-12-30 to 2025-06-28 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2022-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/02/237 February 2023 | Director's details changed for Pamela Fry Clouston on 2023-02-06 |
| 07/02/237 February 2023 | Director's details changed for Mr William David Clouston on 2023-02-06 |
| 07/02/237 February 2023 | Director's details changed for Richard Donald Carr Clouston on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR WILLIAM DAVID CLOUSTON |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHOFIELD |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLOUSTON / 29/11/2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN SCHOFIELD |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/02/1715 February 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PERCY |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/06/146 June 2014 | COMPANY NAME CHANGED SILVERLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 06/06/146 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTRYN BOWES |
| 17/09/1317 September 2013 | DISS40 (DISS40(SOAD)) |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 12/04/1312 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/07/1219 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD CARR CLOUSTON / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES PERCY / 01/10/2010 |
| 28/09/1028 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | £ IC 120/102 21/12/07 £ SR 18@1=18 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SILVERLINK BUSINESS PARK THE SILVERLINK NORTH TYNESIDE NE28 9ND |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | MISC 01/07/97 |
| 04/04/974 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | SHARES AGREEMENT OTC |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94 |
| 09/05/949 May 1994 | ADOPT MEM AND ARTS 21/04/94 |
| 04/05/944 May 1994 | COMPANY NAME CHANGED POINTCABLE LIMITED CERTIFICATE ISSUED ON 05/05/94 |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | RATIFICATION PROMOTERS 19/04/94 |
| 28/04/9428 April 1994 | £ NC 100/120 21/04/94 |
| 28/04/9428 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company