CL ESTATES AND MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 23/07/1823 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1823 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1823 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRESSWELL |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL |
| 19/01/1819 January 2018 | CESSATION OF LYALL ROGER CRESSWELL AS A PSC |
| 07/12/177 December 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 06/12/176 December 2017 | CESSATION OF LYALL ROGER CRESSWELL AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017 |
| 25/09/1725 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CRESSWELL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ADOPT ARTICLES 01/10/2014 |
| 27/10/1427 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/10/1317 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 03/11/113 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 17/11/1017 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | COMPANY NAME CHANGED CUTE LINGERIE LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: VICTOR WORKS CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2GA |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 22/09/6022 September 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/60 |
| 08/08/608 August 1960 | NEW SECRETARY APPOINTED |
| 27/05/6027 May 1960 | CERTIFICATE OF INCORPORATION |
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