CLPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
| 30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | |
| 19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
| 27/04/2227 April 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 25/01/1925 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037202120005 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037202120004 |
| 12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 13/05/1613 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14& 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON GREATER MANCHESTER BL1 4AY |
| 17/03/1617 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM TM01 |
| 25/02/1625 February 2016 | TERMINATE DIR APPOINTMENT |
| 28/01/1628 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHENER |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037202120004 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037202120003 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MITCHENER / 01/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JOHN DEREK PATON |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MITCHENER / 01/01/2010 |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | GUARANTEE AND DEBENTURE APPROVED 05/01/2010 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/02/073 February 2007 | AUDITOR'S RESIGNATION |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | AMENDED CERT RED CAP/CANCEL PREM |
| 20/06/0620 June 2006 | £ NC 20215182/14576972 23/05/06 |
| 16/06/0616 June 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/06/0615 June 2006 | RED CAP & CANCEL SHARE PREM ACCO £ IC 14789358/ 9151150 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 20-22 QUEENS STREET MAYFAIR LONDON W1J 5PR |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ARTICLES OF ASSOCIATION |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | REDUCTION OF SHARE PREMIUM |
| 17/12/0217 December 2002 | CANCELL SHA PREM ACCT 01/10/02 |
| 17/12/0217 December 2002 | REDUCTION SHARE PREM ACCT |
| 08/11/028 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0229 October 2002 | REDUCE ISSUED CAPITAL 01/10/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | SHARES AGREEMENT OTC |
| 29/11/0129 November 2001 | SHARES AGREEMENT OTC |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 26/10/0126 October 2001 | £ NC 5000000/9922144 16/1 |
| 26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED RIDGEWOOD UK LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 26/10/0126 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 14/07/9914 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 11/06/9911 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | COMPANY NAME CHANGED FORAY 1214 LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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