CLOVERBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Change of details for Cloverbrook Holdings Ltd as a person with significant control on 2016-04-06 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 27/07/2127 July 2021 | Previous accounting period shortened from 2021-06-26 to 2021-03-31 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-06-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | PREVEXT FROM 31/03/2020 TO 26/06/2020 |
| 26/06/2026 June 2020 | Annual accounts for year ending 26 Jun 2020 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIPPENDALE / 06/12/2016 |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 30/11/1630 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 13/12/1413 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHIPPENDALE |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10 |
| 14/12/1014 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/09 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM PEEL MILL GANNOW LANE BURNLEY LANCASHIRE BB12 6JJ |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 27/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 29/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED SPRINGBROOK LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/04 |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 02/04/04 |
| 27/01/0527 January 2005 | £ NC 50000/176500 02/04 |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 |
| 11/12/0011 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SPRING MILL WHEATLEY LANE FENCE NR BURNLEY LANCASHIRE |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 03/04/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | £ IC 50000/26500 25/11/96 £ SR 23500@1=23500 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
| 16/12/9616 December 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/07/809 July 1980 | MEMORANDUM OF ASSOCIATION |
| 26/10/7926 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/79 |
| 28/08/7928 August 1979 | |
| 28/08/7928 August 1979 | |
| 05/02/795 February 1979 | CERTIFICATE OF INCORPORATION |
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