CLEMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/04/2221 April 2022 New | Full accounts made up to 2020-06-30 |
16/11/2116 November 2021 | Termination of appointment of Robin George Duxbury as a director on 2021-08-25 |
19/10/2119 October 2021 | Registration of charge 028132850008, created on 2021-10-13 |
15/06/2115 June 2021 | Confirmation statement made on 2021-03-30 with no updates |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUXBURY / 27/04/2017 |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 27/04/2017 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028132850007 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 27/04/2017 |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUXBURY / 27/04/2017 |
17/03/1717 March 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
23/05/1623 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 115 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP |
01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028132850006 |
22/05/1522 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
20/05/1420 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN GEORGE DUXBURY / 10/02/2013 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/10/1222 October 2012 | DIRECTOR APPOINTED MR. ROBIN GEORGE DUXBURY |
24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/06/108 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 02/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DUXBURY / 02/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN PAGE / 02/10/2009 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/06/098 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/07/0810 July 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/06/0715 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
15/06/0715 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/05/0610 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0513 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
06/05/046 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/05/038 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
05/06/005 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/00 |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/07/996 July 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/05/9814 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9712 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
12/06/9612 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 15, RAVENSBRIDGE DRIVE, ST MARGARETS WAY, LEICESTER, LE4 0BZ. |
24/11/9524 November 1995 | COMPANY NAME CHANGED THE CLEMENTS WOODWORKING COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/95 |
24/11/9524 November 1995 | COMPANY NAME CHANGED THE CLEMENTS WOODWORKING COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/95; RESOLUTION PASSED ON 17/11/95 |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
18/05/9518 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/948 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 8, WEST WALK, LEICESTER, LE1 7NH. |
06/06/936 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/931 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9328 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93 |
28/05/9328 May 1993 | COMPANY NAME CHANGED EXTRASTABLE SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/93 |
27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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