CLIFFE DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with updates

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07/08/237 August 2023 Appointment of Mrs Diana Mary Gregory Radcliffe as a secretary on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Kathryn Clayton as a secretary on 2023-07-31

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07/08/237 August 2023 Termination of appointment of Kathryn Clayton as a director on 2023-07-31

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07/08/237 August 2023 Termination of appointment of David Clayton as a director on 2023-07-31

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03/06/233 June 2023 Appointment of Mr Andrew James Gregory as a director on 2023-06-01

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03/06/233 June 2023 Appointment of Mr Matthew John Gregory as a director on 2023-06-01

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12/01/2312 January 2023 Satisfaction of charge 2 in full

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12/01/2312 January 2023 Satisfaction of charge 1 in full

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05/01/235 January 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-24 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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15/02/1215 February 2012 30/09/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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15/02/1115 February 2011 30/09/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY GREGORY RADCLIFFE / 23/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYTON / 23/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CLAYTON / 23/09/2010

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21/01/1021 January 2010 30/09/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/11/028 November 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/10/9716 October 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 NEW SECRETARY APPOINTED

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14/05/9714 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/10/9616 October 1996 RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/10/9511 October 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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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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28/09/9428 September 1994 RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/01/949 January 1994 RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS

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09/01/949 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94

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20/09/9320 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9320 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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07/10/927 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/927 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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