THE CONCRETE CLONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Registered office address changed from C/O David Isaacs & Co. 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ England to Southpoint Old Brighton Road Lowfield Heath Crawley RH11 0PR on 2024-05-10 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-08-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | SAIL ADDRESS CHANGED FROM: C/O DAVID ISAACS & COMPANY 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR ENGLAND |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 16/10/1616 October 2016 | REGISTERED OFFICE CHANGED ON 16/10/2016 FROM 45 FAIRFIELD AVENUE HORLEY SURREY RH6 7PB |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/11/151 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 26/10/1426 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 10/11/1310 November 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/10/119 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAYNE BRETT BOSWELL / 22/08/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY QUANITA MORAN |
| 18/09/0918 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 114 THE GROVE EALING LONDON W5 3SH |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 1ST CONTACT UNIT 3 THE ARCHES VILLIERS STREET EMBANKMENT PLACE WC2N 6NG |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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