ROBERT CLOUGH & CO.LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-15 with updates

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27/05/2527 May 2025 Director's details changed for Mr Robert Clough on 2025-05-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Director's details changed for Caroline Patricia O'connor-Fenton on 2024-05-29

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30/05/2430 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/05/2430 May 2024 Director's details changed for Caroline Patricia O'connor-Fenton on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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29/03/2229 March 2022 Appointment of Mrs Joanna Catherine Clough as a director on 2021-09-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 SECRETARY APPOINTED MR ROBERT CLOUGH

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD CLOUGH

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT CLOUGH / 01/01/2018

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT CLOUGH / 06/04/2016

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLOUGH / 01/01/2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM NO 1 WHITEHALL RIVERSIDE LEEDS WEST YORKSHIRE LS1 4BN

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBERT CLOUGH

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLOUGH

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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18/06/1718 June 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 15/05/16 NO CHANGES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1523 June 2015 15/05/15 NO CHANGES

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR NANCY CLOUGH

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02/05/132 May 2013 12/03/13 NO CHANGES

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY SUSANNAH CLOUGH / 01/03/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/06/112 June 2011 DIRECTOR APPOINTED ROBERT CLOUGH

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13/04/1113 April 2011 12/03/11 NO CHANGES

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1028 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUGH

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/04/0814 April 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: ST JOHN'S CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/04/043 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ELDON LODGE ELDON PLACE BRADFORD BD1 3AP

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/04/033 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/03/0221 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/03/0031 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/04/998 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/05/9818 May 1998 RETURN MADE UP TO 12/03/98; CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/04/973 April 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/03/9624 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/03/9528 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/03/9430 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/04/9323 April 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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21/05/9221 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/04/926 April 1992 RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS

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23/08/9123 August 1991 NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/9123 August 1991 NEW SECRETARY APPOINTED

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10/05/9110 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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29/04/9129 April 1991 RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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12/05/8912 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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12/05/8912 May 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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14/06/8814 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/884 February 1988 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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28/04/8728 April 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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14/10/8614 October 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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03/06/833 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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06/07/826 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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10/10/5010 October 1950 ARTICLES OF ASSOCIATION

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07/09/237 September 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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