C.L.C. ADMINISTRATION LIMITED
Company number 01473087 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Apr 2023 | Application to strike the company off the register · 2 pages | View document |
| 15 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014730870014 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | SOLVENCY STATEMENT DATED 15/12/17 | View document |
| 21 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 21 Dec 2017 | REDUCE ISSUED CAPITAL 15/12/2017 | View document |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014730870013 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR SIMON REEVE | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR IAN PAUL CARTER | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE | View document |
| 14 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | ALTER ARTICLES 29/04/2015 | View document |
| 2 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014730870013 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014730870014 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 2 NORTHBROOK IND ESTATE VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 2 VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 30/06/2012 | View document |
| 28 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 03/10/2011 | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE | View document |
| 11 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HILTON / 01/01/2010 | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 01/01/2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 01/01/2010 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAMS / 06/01/2009 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARMITAGE / 06/01/2009 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS TAYLOR | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | COMPANY NAME CHANGED C.L.C. GROUP LTD. CERTIFICATE ISSUED ON 09/01/04 | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 1997 | ALTER MEM AND ARTS 14/05/97 | View document |
| 21 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/05/97 | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 2 Aug 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 1995 | RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | RETURN MADE UP TO 05/01/92; CHANGE OF MEMBERS; AMEND | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jun 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Feb 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | SECRETARY RESIGNED | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | DIRECTOR RESIGNED | View document |
| 17 Jun 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS | View document |
| 14 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 23 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 15 Jan 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |