THE CLANCY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Clancy Group Holdings Ltd as a person with significant control on 2020-06-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 07/02/257 February 2025 | Termination of appointment of James Bernard Davey as a director on 2024-12-31 |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Martin Gerard Mcgovern as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Bryan Thomas Curtayne as a director on 2024-10-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-04-02 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-04-03 |
| 13/10/2213 October 2022 | Director's details changed for Mr Kevin Thomas Clancy on 2022-10-13 |
| 13/10/2213 October 2022 | Registered office address changed from Clare House Coppermill Lane Harefield Middlesex UB9 6HZ to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on 2022-10-13 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-28 |
| 30/07/2030 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR JAMES BERNARD DAVEY |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MATTHEW BAILEY |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY CLANCY |
| 06/06/206 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLANCY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVEDAY |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1372000 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 30/01/2020 |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CLANCY |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEOGH |
| 29/03/1929 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/03/1929 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/03/1929 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/03/1929 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-28 |
| 09/02/199 February 2019 | SECRETARY APPOINTED MR DAVID PEGG |
| 09/02/199 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARY CLANCY |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN CANNON / 01/02/2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JONATHAN LOVEDAY |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLABER |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUSSELL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES SEAMUS AUGUSTINE KEOGH |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MUSSELL |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR DAVID PEGG |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN CANNON |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370010 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370009 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370007 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370008 |
| 17/04/1517 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370006 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033399370005 |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REVELL |
| 10/04/1410 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWS |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVELL / 25/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWS / 25/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHILOMENA CLANCY / 25/03/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWS / 21/01/2008 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; AMEND |
| 28/04/0528 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | BALANCE SHEET |
| 16/10/0016 October 2000 | AUDITORS' STATEMENT |
| 16/10/0016 October 2000 | AUDITORS' REPORT |
| 16/10/0016 October 2000 | REREGISTRATION PRI-PLC 09/10/00 |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/10/9916 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/9915 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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