CLBV LIMITED
Company number 03481692 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 26 Aug 2026 | Director's details changed for Karen Louise Burton on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for John Patrick Ubbing on 2025-09-01 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Karen Louise Burton as a director on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Michael Joseph Tokich as a director on 2025-11-14 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 15 pages | View document |
| 20 Sep 2024 | Appointment of Mr Allan John Rowley as a director on 2024-09-16 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Ronald E Snyder as a director on 2024-08-30 · 1 page | View document |
| 20 Sep 2024 | Appointment of John Patrick Ubbing as a secretary on 2024-09-16 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Ronald E. Snyder as a secretary on 2024-08-30 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 11 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-03-31 · 15 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 · 2 pages | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / STERIS DOVER LIMITED / 01/09/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 04/01/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 23/08/2020 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM BRIDGWATER HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 4 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERIS DOVER LIMITED | View document |
| 27 Jun 2019 | CESSATION OF STERIS PLC AS A PSC | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 23/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIPNIS / 23/08/2018 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 9 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 01/08/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED JULIA KIPNIS | View document |
| 4 Jul 2016 | SECRETARY APPOINTED RONALD SNYDER | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS PATTON | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PATTON | View document |
| 19 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2014 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD E SNYDER / 10/02/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 17/01/2014 | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED RONALD E SNYDER | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGINLEY | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 28/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 28/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012 | View document |
| 29 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 28/06/2012 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM STERIS HOUSE JAYS CLOSE,VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D MCGINLEY / 23/08/2011 | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Aug 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2010 | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2009 | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOKICH / 23/08/2008 | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGINLEY / 23/08/2008 | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATTON / 23/08/2008 | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | S-DIV 16/10/01 | View document |
| 13 Jun 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: C/O UNIT 2, ALBANY COURT, ALBANY PARK, CAMBERLEY, SURREY GU15 2XA | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | S386 DISP APP AUDS 11/12/97 | View document |
| 26 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 10 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |