CLEMTORE LIMITED

Company number 01689161 ·

Active

164 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2025-12-25 · 3 pages View document
2 Mar 2026 Termination of appointment of Gary Stewart as a director on 2026-02-27 · 1 page View document
25 Dec 2025 Annual accounts for the year ending 25 December 2025 View accounts
27 Sep 2025 Appointment of Mrs Catherine Teresa Bessant as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
17 Feb 2025 Micro company accounts made up to 2024-12-25 · 3 pages View document
25 Dec 2024 Annual accounts for the year ending 25 December 2024 View accounts
11 Nov 2024 Appointment of Mr Tymon Tomasz Kokular as a director on 2024-11-11 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with updates · 5 pages View document
29 Aug 2024 Termination of appointment of Brenda Mabel Fawkes as a director on 2024-08-29 · 1 page View document
27 Aug 2024 Termination of appointment of Pace Property Lettings and Management Ltd as a secretary on 2024-08-27 · 1 page View document
23 Apr 2024 Termination of appointment of Roger Hadley as a director on 2024-04-23 · 1 page View document
19 Jan 2024 Micro company accounts made up to 2023-12-25 · 3 pages View document
25 Dec 2023 Annual accounts for the year ending 25 December 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
6 Sep 2023 Termination of appointment of David Robert Freedland as a director on 2023-09-06 · 1 page View document
25 May 2023 Appointment of Mr Gary Stewart as a director on 2023-05-25 · 2 pages View document
10 Mar 2023 Micro company accounts made up to 2022-12-25 · 3 pages View document
25 Dec 2022 Annual accounts for the year ending 25 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
26 Sep 2022 Director's details changed for Mr David Robert Freedland on 2022-09-26 · 2 pages View document
25 Dec 2021 Annual accounts for the year ending 25 December 2021 View accounts
22 Oct 2021 Appointment of Mr David Robert Freedland as a director on 2021-10-22 · 2 pages View document
22 Oct 2021 Appointment of Mrs Brenda Mabel Fawkes as a director on 2021-10-22 · 2 pages View document
21 Oct 2021 Termination of appointment of Peter Michael Burch as a director on 2021-10-21 · 1 page View document
7 Oct 2021 Director's details changed for Mr Peter Michael Burch on 2020-10-01 · 2 pages View document
7 Oct 2021 Director's details changed for Mr Roger Hadley on 2021-10-01 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-24 with updates · 5 pages View document
25 Dec 2020 Annual accounts for the year ending 25 December 2020 View accounts
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Dec 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
3 Dec 2019 APPOINTMENT TERMINATED, SECRETARY PETER BURCH View document
3 Dec 2019 NOTIFICATION OF PSC STATEMENT ON 03/12/2019 View document
3 Dec 2019 CESSATION OF PETER BURCH AS A PSC View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 723 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9ST View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
7 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
13 Jan 2016 Annual return made up to 25 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
15 Jan 2015 Annual return made up to 25 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
23 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH View document
22 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH View document
22 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
22 Dec 2012 DIRECTOR APPOINTED MR ROGER HADLEY View document
22 Dec 2012 DIRECTOR APPOINTED MR ROGER HADLEY View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FAWKES View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
22 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O C/O LEONARD PETERS & CO 135-137 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6EL UNITED KINGDOM View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM LP & CO 135-137 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6EL View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL BURCH / 09/12/2009 View document
17 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURCH / 14/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY SMITH / 14/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NADALE FAWKES / 14/12/2009 View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
28 Nov 2008 RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
1 Dec 2007 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
6 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: FLAT 4 GROVE HOUSE 24 WATKINS WAY SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9NX View document
23 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2005 RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
17 Dec 2004 RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
26 Mar 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Mar 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
26 Mar 2004 SECRETARY RESIGNED View document
26 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 20 BECK VIEW HARLESTON NORFOLK IP20 9EF View document
7 Apr 2003 DIRECTOR RESIGNED View document
19 Mar 2003 RETURN MADE UP TO 19/11/02; CHANGE OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Dec 2001 RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS View document
23 Nov 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 DIRECTOR RESIGNED View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: FLAT 3 50 BOWBANK CLOSE SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9NU View document
5 May 2000 NEW DIRECTOR APPOINTED View document
5 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 2000 SECRETARY RESIGNED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2000 NEW SECRETARY APPOINTED View document
10 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 DIRECTOR RESIGNED View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
25 Nov 1998 RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 REGISTERED OFFICE CHANGED ON 27/11/97 View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 1996 RETURN MADE UP TO 19/11/96; CHANGE OF MEMBERS View document
8 Nov 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Nov 1995 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS View document
18 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 RETURN MADE UP TO 19/11/94; CHANGE OF MEMBERS View document
25 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
13 Mar 1994 RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 Dec 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
18 Feb 1992 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View document
18 Feb 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 7 EXETER HOUSE BOWBANK CLOSE SHOEBURYNESS ESSEX SS3 9NU View document
10 Feb 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Dec 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
4 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
9 Nov 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
4 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Jan 1989 NEW DIRECTOR APPOINTED View document
30 Nov 1988 NEW DIRECTOR APPOINTED View document
30 Nov 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
11 May 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
11 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
15 Jun 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
11 Feb 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1987 REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 1230 HIGH STREET WHETSTONE LONDON N20 0LH View document
7 Jan 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
24 Dec 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document