CLOVERTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Amended audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 |
| 22/04/2422 April 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/03/2414 March 2024 | Satisfaction of charge 067565820002 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 067565820001 in full |
| 07/03/247 March 2024 | Registration of charge 067565820003, created on 2024-03-07 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-10-31 to 2023-03-31 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Statement of company's objects |
| 13/01/2313 January 2023 | Registration of charge 067565820002, created on 2023-01-10 |
| 12/01/2312 January 2023 | Registration of charge 067565820001, created on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Benjamin David Page as a director on 2022-12-30 |
| 10/01/2310 January 2023 | Termination of appointment of Idris Fulat as a director on 2022-12-30 |
| 10/01/2310 January 2023 | Termination of appointment of Charles Steven Buckley as a director on 2022-12-30 |
| 10/01/2310 January 2023 | Cessation of Charles Steven Buckley as a person with significant control on 2022-12-30 |
| 10/01/2310 January 2023 | Notification of Grantcroft Limited as a person with significant control on 2022-12-30 |
| 10/01/2310 January 2023 | Registered office address changed from 4330 First Floor Park Approach Leeds LS15 8GB to Ground Floor Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Mark David Bramley as a director on 2022-12-30 |
| 10/01/2310 January 2023 | Appointment of Mr Philip Waters as a director on 2022-12-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/12/2016 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/03/2016 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 06/02/196 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 154.20 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 20/12/2018 |
| 28/01/1928 January 2019 | CESSATION OF GEORGE ANDREW PATEMAN THORPE AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/01/2019 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE THORPE |
| 21/12/1821 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THORPE |
| 28/09/1828 September 2018 | SECRETARY APPOINTED GEORGE ANDREW PATEMAN THORPE |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 25/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 25/07/2018 |
| 14/03/1814 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 05/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 05/06/2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ARTICLES OF ASSOCIATION |
| 30/03/1630 March 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 31/01/2016 |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 200.0 |
| 29/02/1629 February 2016 | STATEMENT BY DIRECTORS |
| 29/02/1629 February 2016 | ALTER MEM AND ARTS 31/01/2016 |
| 29/02/1629 February 2016 | SOLVENCY STATEMENT DATED 31/01/16 |
| 29/02/1629 February 2016 | SHARE PREMIUM ACCOUNT REDUCED 31/01/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 4 ALLERTON BYWATER NETWORK CENTRE LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2DB |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 49 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/02/109 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 110 |
| 09/02/109 February 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 200 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 23/11/2009 |
| 01/02/101 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED GEORGE ANDREW PATEMAN THORPE |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 7 WOODSIDE STREET ALLERTON BYWATER CASTLEFORD LEEDS WEST YORKSHIRE WF10 2HF ENGLAND |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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