CLIFFORD J MOTTRAM & SONS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Registration of charge 012772190006, created on 2025-02-03

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Director's details changed for Mr James William Mottram on 2023-03-20

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23/03/2323 March 2023 Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE to Farm Office Potash Farm Whittlesey Road March Cambridgeshire PE15 0AH on 2023-03-23

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Appointment of Mr James William Mottram as a director on 2022-11-14

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25/10/2225 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with updates

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13/10/2113 October 2021 Cessation of Michael James Mottram as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Cessation of Denise Margaret Mottram as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Notification of Veris Limited as a person with significant control on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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07/10/207 October 2020 INCREASE NOMINAL SHARE CAPITAL/ALLOTMENT OF NEW SHARES 21/09/2020

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07/10/207 October 2020 ADOPT ARTICLES 21/09/2020

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07/10/207 October 2020 ARTICLES OF ASSOCIATION

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07/10/207 October 2020 VARYING SHARE RIGHTS AND NAMES

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07/10/207 October 2020 21/09/20 STATEMENT OF CAPITAL GBP 200

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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23/09/1923 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 55

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05/09/195 September 2019 RETURN OF PURCHASE OF OWN SHARES

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22/08/1922 August 2019 CESSATION OF ANTHONY JAMES MOTTRAM AS A PSC

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 01/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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

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13/02/1513 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DENISE MARGARET MOTTRAM / 15/12/2014

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 15/12/2014

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MOTTRAM / 15/12/2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012772190005

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MOTTRAM / 02/10/2011

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09/11/119 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SYLVIA MOTTRAM

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY SYLVIA MOTTRAM

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07/11/117 November 2011 SECRETARY APPOINTED DENISE MARGARET MOTTRAM

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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11/10/0911 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PEARL MOTTRAM / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MOTTRAM / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 01/10/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/10/0210 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/10/0112 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/10/987 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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01/08/981 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/10/9714 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/10/9625 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/10/955 October 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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

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

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14/10/9414 October 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/10/9312 October 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: REGENT BUILDINGS DARTFORD ROAD MARCH CAMBS PE15 8AE

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/10/9116 October 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/899 October 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/11/874 November 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/11/863 November 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/09/7615 September 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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