CLUGSTON GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/01/2524 January 2025	Liquidators' statement of receipts and payments to 2024-11-29 View Document
30/01/2430 January 2024	Liquidators' statement of receipts and payments to 2023-11-29 View Document
26/01/2326 January 2023	Liquidators' statement of receipts and payments to 2022-11-29 View Document
18/01/2218 January 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 2022-01-18 View Document
10/12/2110 December 2021	Appointment of a voluntary liquidator View Document
30/11/2130 November 2021	Notice of move from Administration case to Creditors Voluntary Liquidation View Document
30/11/2130 November 2021	Administrator's progress report View Document
26/11/2126 November 2021	Notice of extension of time period of the administration View Document
26/11/2126 November 2021	Notice of extension of time period of the administration View Document
08/07/218 July 2021	Administrator's progress report View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS View Document
02/08/182 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
16/07/1816 July 2018	STATEMENT OF COMPANY'S OBJECTS View Document
16/07/1816 July 2018	ADOPT ARTICLES 28/06/2018 View Document
31/07/1731 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View Document
18/07/1718 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 View Document
18/07/1718 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTLAND ANTONY CLUGSTON View Document
06/07/176 July 2017	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/02/1710 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR ROBERT JOHN VICKERS View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN View Document
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
07/07/167 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View Document
29/06/1629 June 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/04/1629 April 2016	SECRETARY APPOINTED MR IAN PATTISON View Document
29/04/1629 April 2016	DIRECTOR APPOINTED MR IAN PATTISON View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES View Document
04/02/164 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003331880005 View Document
04/08/154 August 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
06/07/156 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/07/152 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
08/04/158 April 2015	DIRECTOR APPOINTED MR DAVID WESTLAND ANTONY CLUGSTON View Document
08/08/148 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
16/07/1416 July 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/06/1410 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View Document
09/08/139 August 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
16/07/1316 July 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/06/137 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HANCOCK View Document
10/01/1310 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
10/01/1310 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/12/1211 December 2012	AUDITOR'S RESIGNATION View Document
02/08/122 August 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
13/07/1213 July 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/05/129 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
27/10/1127 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
03/08/113 August 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
15/07/1115 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MR MARK EDWARD HANCOCK View Document
02/08/102 August 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
19/07/1019 July 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/07/1019 July 2010	ALLOT SHARES 01/07/2010 View Document
07/07/107 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 19/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKE / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RADCLIFFE / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRIAN KELLY / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 View Document
20/11/0920 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 View Document
10/08/0910 August 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/06/0915 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
08/10/088 October 2008	DIRECTOR APPOINTED ROBERT JOHN CLARKE View Document
08/10/088 October 2008	DIRECTOR APPOINTED ROBERT MALCOLM CULLIFORD View Document
12/08/0812 August 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/07/087 July 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/07/083 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 View Document
31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BURNETT View Document
28/12/0728 December 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/07/0716 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
06/03/076 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/075 March 2007	DIRECTOR RESIGNED View Document
06/01/076 January 2007	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 View Document
13/09/0613 September 2006	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/06/0628 June 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/03/0624 March 2006	£ IC 1000000/742893 02/03/06 £ SR 257107@1=257107 View Document
24/03/0624 March 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/02/0617 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/0618 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0618 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0510 August 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 View Document
12/07/0512 July 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/07/0512 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/0515 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/046 August 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document
08/07/048 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
08/07/048 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/0314 October 2003	DIRECTOR RESIGNED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 View Document

11/07/0311 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/07/0311 July 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/11/0230 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 View Document
07/10/027 October 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/10/027 October 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/08/0215 August 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/08/0215 August 2002	NEW SECRETARY APPOINTED View Document
04/08/024 August 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	NEW DIRECTOR APPOINTED View Document
29/11/0129 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 View Document
09/08/019 August 2001	SECRETARY'S PARTICULARS CHANGED View Document
09/08/019 August 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
28/07/0128 July 2001	DIRECTOR RESIGNED View Document
23/07/0123 July 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/07/0123 July 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/0030 November 2000	FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View Document
21/08/0021 August 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View Document
03/07/003 July 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/00 View Document
03/07/003 July 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 View Document
12/08/9912 August 1999	FULL GROUP ACCOUNTS MADE UP TO 30/01/99 View Document
03/08/993 August 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 View Document
05/07/995 July 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/99 View Document
17/09/9817 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document
03/08/983 August 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View Document
07/07/987 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 View Document
07/07/987 July 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/98 View Document
10/09/9710 September 1997	FULL GROUP ACCOUNTS MADE UP TO 25/01/97 View Document
04/08/974 August 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View Document
03/07/973 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 View Document
03/07/973 July 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97 View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
16/04/9716 April 1997	DIRECTOR RESIGNED View Document
15/08/9615 August 1996	NEW SECRETARY APPOINTED View Document
14/08/9614 August 1996	SECRETARY RESIGNED View Document
08/08/968 August 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View Document
05/08/965 August 1996	FULL GROUP ACCOUNTS MADE UP TO 27/01/96 View Document
23/07/9623 July 1996	DIR'S POWER 05/07/96 View Document
23/07/9623 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 View Document
08/09/958 September 1995	FULL GROUP ACCOUNTS MADE UP TO 28/01/95 View Document
08/08/958 August 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 View Document
08/08/958 August 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	DIRS POWERS ALLOT SECUR 20/07/95 View Document
05/07/955 July 1995	£ IC 1005015/949329 13/06/95 £ SR 55686@1=55686 View Document
05/07/955 July 1995	55686 @ £1 13/06/95 View Document
23/11/9423 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View Document
04/08/944 August 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View Document
19/07/9419 July 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/9411 July 1994	ALTER MEM AND ARTS 24/06/94 View Document
04/07/944 July 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/94 View Document
04/07/944 July 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/94 View Document
27/07/9327 July 1993	FULL GROUP ACCOUNTS MADE UP TO 30/01/93 View Document
26/07/9326 July 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View Document
09/07/939 July 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 View Document
09/07/939 July 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 View Document
14/02/9314 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/01/9312 January 1993	DIRECTOR RESIGNED View Document
18/08/9218 August 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View Document
17/07/9217 July 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 View Document
17/07/9217 July 1992	DIRS POWERS 25/06/92 View Document
02/07/922 July 1992	FULL GROUP ACCOUNTS MADE UP TO 25/01/92 View Document
04/11/914 November 1991	FULL GROUP ACCOUNTS MADE UP TO 26/01/91 View Document
12/08/9112 August 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View Document
31/07/9131 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9112 July 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 View Document
12/07/9112 July 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 View Document
22/01/9122 January 1991	COMPANY NAME CHANGED CLUGSTON LIMITED CERTIFICATE ISSUED ON 23/01/91 View Document
11/01/9111 January 1991	DIRECTOR RESIGNED View Document
11/01/9111 January 1991	DIRECTOR RESIGNED View Document
06/08/906 August 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
06/08/906 August 1990	FULL GROUP ACCOUNTS MADE UP TO 27/01/90 View Document
12/07/9012 July 1990	DIRS POWER TO ALLOT 28/06/90 View Document
12/07/9012 July 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 View Document
13/01/9013 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9013 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/8917 August 1989	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View Document
17/08/8917 August 1989	FULL GROUP ACCOUNTS MADE UP TO 28/01/89 View Document
19/07/8919 July 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290689 View Document
19/07/8919 July 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290689 View Document
15/05/8915 May 1989	NEW DIRECTOR APPOINTED View Document
26/01/8926 January 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/89 View Document
26/01/8926 January 1989	COMPANY NAME CHANGED CLUGSTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/89 View Document
03/10/883 October 1988	NEW DIRECTOR APPOINTED View Document
17/08/8817 August 1988	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS View Document
17/08/8817 August 1988	FULL GROUP ACCOUNTS MADE UP TO 30/01/88 View Document
20/07/8820 July 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 View Document
20/07/8820 July 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 View Document
23/05/8823 May 1988	DIRECTOR RESIGNED View Document
30/03/8830 March 1988	DIRECTOR RESIGNED View Document
12/11/8712 November 1987	NEW DIRECTOR APPOINTED View Document
22/10/8722 October 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View Document
22/10/8722 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View Document
29/09/8729 September 1987	DIRECTOR RESIGNED View Document
28/09/8728 September 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250887 View Document
28/09/8728 September 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250887 View Document
28/03/8728 March 1987	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/8628 November 1986	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/869 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/86 View Document
09/10/869 October 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS View Document
07/11/837 November 1983	ANNUAL RETURN MADE UP TO 07/10/83 View Document
30/10/8230 October 1982	ANNUAL RETURN MADE UP TO 01/10/82 View Document
28/12/7928 December 1979	ANNUAL RETURN MADE UP TO 05/12/79 View Document
30/10/7830 October 1978	ANNUAL RETURN MADE UP TO 02/10/78 View Document
17/10/7717 October 1977	ANNUAL RETURN MADE UP TO 03/10/77 View Document
20/10/7620 October 1976	ANNUAL RETURN MADE UP TO 01/10/76 View Document
04/10/754 October 1975	ANNUAL RETURN MADE UP TO 21/09/75 View Document
07/02/617 February 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/61 View Document
01/11/371 November 1937	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/11/371 November 1937	CERTIFICATE OF INCORPORATION View Document

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CLUGSTON GROUP LIMITED

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