SUB CLEF LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
05/03/195 March 2019 | FIRST GAZETTE |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
20/04/1720 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | DIRECTOR APPOINTED MRS RUTH SAMSON |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/06/0830 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
04/06/084 June 2008 | DIRECTOR APPOINTED SUNIL MASSON |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TOWER 42 (LEVEL 11) INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
18/04/0818 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
17/03/0817 March 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
30/07/0730 July 2007 | S-DIV 25/06/07 |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
05/07/075 July 2007 | ARTICLES OF ASSOCIATION |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | SECRETARY RESIGNED |
05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/075 July 2007 | £ NC 100/371 25/06/07 |
05/07/075 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/075 July 2007 | SUB DIVIDE 25/06/07 |
05/07/075 July 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | COMPANY NAME CHANGED SKIPPERBRIDGE LIMITED CERTIFICATE ISSUED ON 27/06/07 |
18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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