CLIFFORD AND DREW LTD.

Company Documents

DateDescription
19/12/1619 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY MARY RANSON-WHELAN

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE WHELAN

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARY RANSON-WHELAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RANSON-WHELAN / 30/12/2012

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONOVAN WHELAN / 30/12/2012

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN ROBERT ERNEST WHELAN / 30/12/2012

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19/02/1319 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY RANSON-WHELAN / 30/12/2012

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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25/01/1025 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONOVAN WHELAN / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN ROBERT ERNEST WHELAN / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY RANSON-WHELAN / 01/10/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0720 September 2007 SUBDIVISION OF SHARES 31/08/07

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20/09/0720 September 2007 ARTICLE 9 DISAPPLIED 31/08/07

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20/09/0720 September 2007 S-DIV 31/08/07

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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01/01/071 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0520 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/02/989 February 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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26/04/9726 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/01/978 January 1997 SECRETARY RESIGNED

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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