SINGLETON CLAMP & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 24/01/2524 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/01/2514 January 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Mr Duncan Ian White as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Peter Frederick Whipp as a director on 2025-01-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 037289350004, created on 2024-09-06 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-11-20 |
| 01/12/231 December 2023 | Cessation of Thus Consultants Ltd as a person with significant control on 2023-11-20 |
| 23/03/2323 March 2023 | Director's details changed for James William Chillcott on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 09/02/239 February 2023 | Appointment of Mr Simon Pratt as a director on 2023-02-01 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 05/12/225 December 2022 | Change of share class name or designation |
| 24/11/2224 November 2022 | Change of details for Thus Consultants Ltd as a person with significant control on 2019-11-29 |
| 24/11/2224 November 2022 | Change of details for Thus Consultants Ltd as a person with significant control on 2022-01-18 |
| 27/10/2227 October 2022 | Termination of appointment of David Anthony Craig Young as a director on 2022-09-30 |
| 08/02/228 February 2022 | Current accounting period shortened from 2023-03-31 to 2022-03-31 |
| 28/01/2228 January 2022 | Termination of appointment of David Roberts as a secretary on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Sally Evans as a secretary on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of James William Chillcott as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Peter Frederick Whipp as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Sarah Anne Mogford as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Ms Abigail Sarah Draper as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Mr Alasdair Alan Ryder as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Registered office address changed from Colwyn Chambers 19 York Street Manchester M2 3BA England to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 2022-01-28 |
| 28/01/2228 January 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2021-03-09 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2020-03-09 |
| 01/11/211 November 2021 | Satisfaction of charge 1 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 2 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 1 in part |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | Confirmation statement made on 2021-03-09 with updates |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | Confirmation statement made on 2020-03-09 with updates |
| 25/02/2025 February 2020 | CESSATION OF DAVID ROBERTS AS A PSC |
| 25/02/2025 February 2020 | CESSATION OF WILLIAM CHARLES BOOKER AS A PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUS CONSULTANTS LTD |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOKER |
| 28/10/1928 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BUDD / 28/10/2019 |
| 28/10/1928 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR STEVEN DENNIS CARMODY |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY CRAIG YOUNG |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2 MOUNT STREET ALBERT SQUARE MANCHESTER M2 5WQ |
| 15/03/1615 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES PAUL BOOKER / 14/03/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/05/151 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 02/12/132 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JAMES RICHARD BUDD |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PAUL BOOKER / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 01/10/2009 |
| 03/02/103 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1H 3LF |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0519 October 2005 | £ IC 3/3 15/09/05 £ SR [email protected] |
| 30/09/0530 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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