CLEDDON CONSULTING LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/12/2013

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13/02/1413 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2013

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13/02/1413 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/09/2012

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/09/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/09/2012

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
CORDES HOUSE
FACTORY ROAD
NEWPORT
SOUTH WALES
NP20 5FA

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09/03/129 March 2012 SAIL ADDRESS CHANGED FROM:
CORDES HOUSE FACTORY ROAD
NEWPORT
NP20 5FA
UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/09/0916 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TURNER / 16/09/2009

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/02/0726 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0610 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
OAKFIELD, HILL STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5HE

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05/02/055 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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