CLEMENTS LIMITED



Company Documents

DateDescription
21/04/2221 April 2022 NewFull accounts made up to 2020-06-30

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16/11/2116 November 2021 Termination of appointment of Robin George Duxbury as a director on 2021-08-25

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19/10/2119 October 2021 Registration of charge 028132850008, created on 2021-10-13

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15/06/2115 June 2021 Confirmation statement made on 2021-03-30 with no updates

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUXBURY / 27/04/2017

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 27/04/2017

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028132850007

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 27/04/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUXBURY / 27/04/2017

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17/03/1717 March 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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23/05/1623 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 115 PARKER DRIVE LEICESTER LEICESTERSHIRE LE4 0JP

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028132850006

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22/05/1522 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/05/1420 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/05/139 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN GEORGE DUXBURY / 10/02/2013

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/10/1222 October 2012 DIRECTOR APPOINTED MR. ROBIN GEORGE DUXBURY

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24/05/1224 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/05/1125 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/06/108 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DUXBURY / 02/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DUXBURY / 02/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN PAGE / 02/10/2009

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/06/098 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/07/0810 July 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/06/0715 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/05/0610 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/05/046 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/05/038 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/05/0221 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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27/04/0127 April 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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05/06/005 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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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

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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06/07/996 July 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/05/9814 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/08/975 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9712 May 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/06/9612 June 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 15, RAVENSBRIDGE DRIVE, ST MARGARETS WAY, LEICESTER, LE4 0BZ.

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24/11/9524 November 1995 COMPANY NAME CHANGED THE CLEMENTS WOODWORKING COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/95

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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

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/05/9518 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/07/948 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 8, WEST WALK, LEICESTER, LE1 7NH.

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06/06/936 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/931 June 1993 REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 2 BACHES STREET LONDON N1 6UB

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01/06/931 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/931 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9328 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93

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28/05/9328 May 1993 COMPANY NAME CHANGED EXTRASTABLE SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/93

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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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