CLEMATIS ESTATES LIMITED
Company number 01069566 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 25 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 25 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR DAVID LOV | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPITZER | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAAC LOU | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 13 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 | View document |
| 13 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC LOU / 30/12/2009 | View document |
| 30 Dec 2009 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02 | View document |
| 9 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST ANNS ROAD LONDON N15 5BW | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | 395 · 4 pages | View document |
| 20 Dec 1994 | Full accounts made up to 1994-03-31 · 8 pages | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1994 | 395 · 4 pages | View document |
| 12 Aug 1994 | 395 · 4 pages | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | SECRETARY RESIGNED | View document |
| 13 Jan 1994 | 363S · 5 pages | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | Full accounts made up to 1993-03-31 · 8 pages | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | 395 · 3 pages | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | 363S · 7 pages | View document |
| 27 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Aug 1992 | Full accounts made up to 1992-03-31 · 7 pages | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1992 | 288 · 3 pages | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Jan 1992 | 363B · 7 pages | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | Full accounts made up to 1991-03-31 · 10 pages | View document |
| 9 Oct 1991 | Full accounts made up to 1990-03-31 · 7 pages | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 May 1991 | 363A · 8 pages | View document |
| 12 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1990 | 288 · 3 pages | View document |
| 7 Sep 1990 | DIRECTOR RESIGNED | View document |
| 11 Apr 1990 | 363 · 4 pages | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Oct 1989 | Full accounts made up to 1989-03-31 · 11 pages | View document |
| 26 Jun 1989 | 288 · 3 pages | View document |
| 26 Jun 1989 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03 | View document |
| 31 Jan 1989 | 363 · 5 pages | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Dec 1988 | Full accounts made up to 1988-03-31 · 6 pages | View document |
| 30 Sep 1988 | DIRECTOR RESIGNED | View document |
| 30 Sep 1988 | 288 · 2 pages | View document |
| 15 Apr 1988 | Full accounts made up to 1987-03-31 · 6 pages | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | 363 · 6 pages | View document |
| 20 Jan 1988 | 395 · 4 pages | View document |
| 20 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1987 | 288 · 3 pages | View document |
| 17 Jun 1987 | Full accounts made up to 1986-03-31 · 6 pages | View document |
| 17 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Apr 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 14 Apr 1987 | 363 · 5 pages | View document |
| 25 Mar 1987 | 288 · 3 pages | View document |
| 25 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1987 | 395 · 4 pages | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 127 pages | View document |
| 20 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1986 | 288 · 3 pages | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 27 Jun 1986 | Full accounts made up to 1985-03-31 · 6 pages | View document |
| 4 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1972 | CERTIFICATE OF INCORPORATION | View document |