CLPE PROJECTS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 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 | |
| 13/03/2513 March 2025 | |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 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 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 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 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 27/04/2227 April 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 |
| 25/11/2125 November 2021 | |
| 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 | |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 19/10/1919 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049391370010 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049391370011 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049391370010 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370008 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370009 |
| 16/03/1816 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 27/07/1727 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 |
| 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 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 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 |
| 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 UNITS 14 AND 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD, BOLTON LANCS BL1 4AY |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM TM01 |
| 25/02/1625 February 2016 | TERMINATE DIR APPOINTMENT |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED TIM SENIOR |
| 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 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049391370009 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049391370008 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049391370007 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1423 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM |
| 26/10/1226 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 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 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1020 January 2010 | GUARANTEE AND DEBENTURE APPROVED 05/01/2010 |
| 17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNITS 14 AND QUEENSBROOK BOLTON TECHNOLOGY SPA ROAD BOLTON BL1 4AY |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 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 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED EVER 2224 LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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