CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
02/04/252 April 2025 | Termination of appointment of Melina Gisler as a director on 2025-04-02 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
06/01/256 January 2025 | Termination of appointment of David Lawrence Wyatt as a director on 2025-01-06 |
27/12/2427 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
28/05/2428 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
19/01/2319 January 2023 | Appointment of Mr Sami Cox as a director on 2023-01-18 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
17/10/2217 October 2022 | Director's details changed for Mr Stephen Tewkesbury on 2022-10-17 |
17/10/2217 October 2022 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mr Satesh Dadlani on 2022-10-17 |
17/10/2217 October 2022 | Appointment of Kinleigh Limited as a secretary on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mr Martin Werner Chalons-Browne on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mrs Melina Gisler on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mr David Lawrence Wyatt on 2022-10-17 |
03/10/223 October 2022 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-09-30 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NARESH KUCHELAR |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR SATESH DADLANI |
05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALKER |
25/01/1625 January 2016 | 04/01/16 NO MEMBER LIST |
02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HERBERT RIDD |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDD |
03/03/153 March 2015 | DIRECTOR APPOINTED MR NARESH KUMAR KUCHELAR |
19/01/1519 January 2015 | 04/01/15 NO MEMBER LIST |
06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLBENNIKOV |
17/02/1417 February 2014 | DIRECTOR APPOINTED MR MARTIN WERNER CHALONS-BROWNE |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ZHONGHAO CAI |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM HOFRI |
28/01/1428 January 2014 | 04/01/14 NO MEMBER LIST |
23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
09/08/139 August 2013 | DIRECTOR APPOINTED MR STEPHEN TEWKESBURY |
17/01/1317 January 2013 | 04/01/13 NO MEMBER LIST |
03/01/133 January 2013 | DIRECTOR APPOINTED MR SIMON POLBENNIKOV |
03/01/133 January 2013 | DIRECTOR APPOINTED MR ZHONGHAO CAI |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON |
25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HITCHINGS |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HITCHINGS |
01/02/121 February 2012 | 04/01/12 NO MEMBER LIST |
31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
22/06/1122 June 2011 | DIRECTOR APPOINTED MR MYRIAM HOFRI |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN |
28/01/1128 January 2011 | 04/01/11 NO MEMBER LIST |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCINTOSH |
06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARTON / 06/01/2011 |
29/12/1029 December 2010 | DIRECTOR APPOINTED MR DAVID LAWRENCE WYATT |
08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O RENDALL AND RITTNER LTD GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN RIDD / 27/01/2010 |
27/01/1027 January 2010 | 04/01/10 NO MEMBER LIST |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE RIDD / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARTON / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KYLIE MCINTOSH / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CONWAY / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REES HITCHINGS / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR THOMAS GRIFFIN / 27/01/2010 |
27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/01/2010 |
10/12/0910 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LANNIGAN |
21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 04/01/09 |
18/06/0818 June 2008 | DIRECTOR APPOINTED ANDREW MICHAEL CONWAY |
18/06/0818 June 2008 | DIRECTOR APPOINTED PAMELA WALKER |
28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 04/01/08 |
19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 04/01/07 |
08/11/068 November 2006 | DIRECTOR RESIGNED |
20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 04/01/06 |
12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 86 LANGBOURNE PLACE LONDON E14 3WN |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 04/01/05 |
26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY |
04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 04/01/04 |
26/07/0326 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0326 July 2003 | DIRECTOR RESIGNED |
26/07/0326 July 2003 | DIRECTOR RESIGNED |
26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
26/07/0326 July 2003 | SECRETARY RESIGNED |
08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 04/01/03 |
13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
09/10/019 October 2001 | STRIKE-OFF ACTION DISCONTINUED |
04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 04/01/01 |
09/08/019 August 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | SECRETARY RESIGNED |
03/07/013 July 2001 | FIRST GAZETTE |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
30/08/0030 August 2000 | DIRECTOR RESIGNED |
01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | SECRETARY RESIGNED |
09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
09/03/009 March 2000 | DIRECTOR RESIGNED |
06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/003 March 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | ADOPTARTICLES15/02/00 |
03/03/003 March 2000 | SECRETARY RESIGNED |
03/03/003 March 2000 | NEW SECRETARY APPOINTED |
03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | COMPANY NAME CHANGED DORMRISE LIMITED CERTIFICATE ISSUED ON 28/02/00 |
04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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