CLUGSTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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28/10/1928 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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07/01/197 January 2019 STATEMENT OF COMPANY'S OBJECTS

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07/01/197 January 2019 ADOPT ARTICLES 18/12/2018

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/04/1629 April 2016 DIRECTOR APPOINTED MR IAN PATTISON

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES

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29/04/1629 April 2016 SECRETARY APPOINTED MR IAN PATTISON

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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29/07/1529 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/08/141 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/08/132 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/08/121 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/08/111 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10

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30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 19/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 01/10/2009

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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21/07/0921 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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07/07/087 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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06/08/076 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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09/08/069 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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10/08/0510 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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05/08/045 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03

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14/10/0314 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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05/08/025 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 COMPANY NAME CHANGED SPEN.TRANSPORT LIMITED CERTIFICATE ISSUED ON 12/03/02

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01

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09/08/019 August 2001 SECRETARY'S PARTICULARS CHANGED

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02/08/012 August 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00

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31/07/0031 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99

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03/08/993 August 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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03/08/983 August 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97

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04/08/974 August 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/966 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96

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06/08/966 August 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95

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02/08/952 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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04/08/944 August 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 EXEMPTION FROM APPOINTING AUDITORS 20/06/94

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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27/07/9327 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9226 November 1992 FULL ACCOUNTS MADE UP TO 25/01/92

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13/08/9213 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 26/01/91

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08/08/918 August 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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06/08/906 August 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: PARK HOUSE WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH

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08/05/908 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89

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17/08/8917 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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30/01/8930 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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09/12/889 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/08/8822 August 1988 AUDITOR'S RESIGNATION

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/01/8819 January 1988 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/11/7322 November 1973 MEMORANDUM OF ASSOCIATION

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