CLUEMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-28 with no updates |
| 16/07/2516 July 2025 | Director's details changed for Mr Stuart Anthony Peters on 2025-07-16 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Director's details changed for Thierry Henry on 2021-02-28 |
| 08/04/228 April 2022 | Change of details for Mr Thierry Henry as a person with significant control on 2021-02-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY HENRY / 06/04/2016 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DRUKKER / 19/02/2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 06/02/186 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 6 MERILLION COURT, 2 SUNBURY GARDENS MILL HILL LONDON NW7 3GJ |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY HENRY |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DRUKKER / 14/09/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 29 HOWBERRY ROAD EDGWARE MIDDLESEX HA8 6SS UNITED KINGDOM |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 14/09/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 11/06/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 11/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY HENRY / 01/10/2010 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY HENRY / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DRUKKER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 22/10/2009 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | APPOINTMENT FILING 22/06/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | S366A DISP HOLDING AGM 10/07/02 |
| 30/07/0230 July 2002 | S386 DISP APP AUDS 10/07/02 |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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