CLEFTFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Siraj Singh as a director on 2025-07-04 |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Jasminder Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Andrew Hart on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Inderneel Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mrs. Amrit Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Shashi Merag Shah on 2024-01-12 |
| 17/01/2417 January 2024 | Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 2024-01-17 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 01/11/221 November 2022 | Director's details changed for Mrs. Siraj Singh on 2022-10-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR SHASHI MERAG SHAH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ANDREW HART |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR |
| 05/04/135 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 06/04/2010 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 97 GREAT RUSSELL STREET LONDON W1 |
| 10/12/9310 December 1993 | MASTER FACILITIES AGREE 23/11/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9328 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | ALTER MEM AND ARTS 17/06/92 |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 17/06/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/856 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/06/857 June 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 06/06/856 June 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 30/04/8230 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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