CLIFF ELECTRONIC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 26/02/2426 February 2024 | Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to 76 Holmethorpe Avenue Redhill Surrey RH1 2PF |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / DAVID PETER JONES / 09/04/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JONES / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 09/04/209 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 09/03/209 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 18/02/1918 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 01/06/2017 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HALL / 06/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HALL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER JONES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MARIE JONES |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR ROBERT WILLIAM TAYLOR |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR JOHN ARTHUR HALL |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/04/139 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/02/1217 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | £ SR 500@1 16/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 01/07/961 July 1996 | VARYING SHARE RIGHTS AND NAMES 23/02/96 |
| 10/06/9610 June 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/06/9610 June 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/06/9610 June 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 2 CHURCH MEAD SPRINGETT AVENUE RINGMER EAST SUSSEX BN8 5HB |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: CONCORDE HSE 37 MONTPELIER RD BRIGHTON BRIGHTON BN1 3BA |
| 05/09/885 September 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/867 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8621 April 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 27/02/7827 February 1978 | ALLOTMENT OF SHARES |
| 02/11/772 November 1977 | INCREASE IN NOMINAL CAPITAL |
| 02/11/772 November 1977 | INCREASE IN NOMINAL CAPITAL |
| 29/09/7729 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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