CLIFFRANGE LIMITED

Company number 01967242 ·

Active

231 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
19 May 2026 Appointment of Mr Samuel James Winkworth as a director on 2026-05-04 · 2 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-03-01 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
18 Jun 2025 Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2025-06-18 · 2 pages View document
18 Jun 2025 Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 · 1 page View document
18 Jun 2025 Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 · 1 page View document
18 Jun 2025 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 · 1 page View document
12 Dec 2024 Accounts for a dormant company made up to 2024-03-02 · 12 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
9 Dec 2023 Accounts for a dormant company made up to 2023-03-04 · 12 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
14 Jul 2023 Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2023-06-30 · 2 pages View document
9 Dec 2022 Full accounts made up to 2022-03-05 · 15 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
7 Dec 2021 Current accounting period shortened from 2022-03-13 to 2022-03-06 · 1 page View document
13 Oct 2021 Full accounts made up to 2021-03-06 · 15 pages View document
30 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 View document
28 Jun 2019 SECRETARY APPOINTED JULIA FOO View document
28 Jun 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD View document
20 Feb 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD View document
20 Feb 2019 CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 10/03/18 View document
5 Jul 2018 DIRECTOR APPOINTED MR RYAN JAMES MYNARD View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN View document
11 May 2018 SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD View document
3 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE View document
3 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
3 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 11/03/17 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
7 Jan 2017 AUDITOR'S RESIGNATION View document
7 Jan 2017 AUDITOR'S RESIGNATION View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM View document
25 Nov 2016 DIRECTOR APPOINTED MR STEPHEN GOODLUCK View document
25 Nov 2016 CURREXT FROM 28/02/2017 TO 13/03/2017 View document
24 Nov 2016 SECRETARY APPOINTED MR ANTHONY GUTHRIE View document
23 Nov 2016 FULL ACCOUNTS MADE UP TO 27/02/16 View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW View document
23 Nov 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
5 Sep 2016 DIRECTOR APPOINTED MR IAIN STUART MACMILLAN View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
6 Aug 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
22 May 2015 DIRECTOR APPOINTED MR MARK SIMON WILLIS View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 View document
5 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY View document
11 Sep 2014 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON View document
29 Jul 2014 FULL ACCOUNTS MADE UP TO 01/03/14 View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD View document
6 Mar 2014 DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LOCKWOOD / 20/01/2014 View document
20 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 02/03/13 View document
17 Jul 2013 SECRETARY APPOINTED PENELOPE ANN MCKELVEY View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER View document
14 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 03/03/12 View document
12 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 26/02/11 View document
4 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
16 Aug 2010 DIRECTOR APPOINTED RICHARD GEORGE LOCKWOOD View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 27/02/10 View document
13 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BROWN / 01/10/2009 View document
23 Oct 2009 CURREXT FROM 31/12/2009 TO 28/02/2010 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 RE SECTION 175 30/09/2008 View document
29 Jul 2008 CLASS CONSENT OF SHAREHOLDERS TO RECLASSIFY SHARES View document
28 Jul 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 2008 REREG PLC TO PRI; RES02 PASS DATE:25/07/2008 View document
28 Jul 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 28/06/07 View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 ACC. REF. DATE SHORTENED FROM 28/06/08 TO 31/12/07 View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/06/07 View document
17 Jul 2007 NC INC ALREADY ADJUSTED 28/06/07 View document
17 Jul 2007 £ NC 230900082/231800082 28 View document
17 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 SECRETARY RESIGNED View document
21 May 2007 NEW SECRETARY APPOINTED View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVERBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW View document
25 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 NEW SECRETARY APPOINTED View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 SECRETARY RESIGNED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
29 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
27 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 SECRETARY RESIGNED View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA View document
4 Feb 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
4 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
21 Feb 2003 £ NC 155900082/230900082 23/01/03 View document
21 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2003 AUDITOR'S RESIGNATION View document
26 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
30 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 2002 NC INC ALREADY ADJUSTED 24/01/02 View document
28 Jan 2002 £ NC 50000/155900082 24/01/02 View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Dec 2001 £ NC 100/50000 20/12/01 View document
27 Dec 2001 NC INC ALREADY ADJUSTED 20/12/01 View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: PO BOX 166 AMBASSADOR HOUSE DEVONSHIRE STREET MANCHESTER M60 1GG View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 AUDITORS' REPORT View document
21 Dec 2001 REREG PRI-PLC 20/12/01 View document
21 Dec 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Dec 2001 AUDITORS' STATEMENT View document
21 Dec 2001 BALANCE SHEET View document
21 Dec 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Dec 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
31 May 2001 SECRETARY RESIGNED View document
31 May 2001 NEW SECRETARY APPOINTED View document
6 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 29/12/00 View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
15 Mar 2000 DIRECTOR RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Oct 1998 AUDITOR'S RESIGNATION View document
8 May 1998 NEW SECRETARY APPOINTED View document
23 Apr 1998 SECRETARY RESIGNED View document
17 Apr 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
9 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 May 1997 DIRECTOR RESIGNED View document
25 Apr 1997 S366A DISP HOLDING AGM 18/04/97 View document
25 Apr 1997 S252 DISP LAYING ACC 18/04/97 View document
25 Apr 1997 S386 DISP APP AUDS 18/04/97 View document
4 Apr 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
2 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Apr 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS View document
6 Nov 1995 DIRECTOR RESIGNED View document
6 Nov 1995 NEW DIRECTOR APPOINTED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Apr 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
16 Mar 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: AMBASSADOR HOUSE BRIGSTOCK RD THORNTON HEATH SURREY CR7 7XD View document
30 Jan 1995 NEW DIRECTOR APPOINTED View document
30 Jan 1995 NEW DIRECTOR APPOINTED View document
30 Jan 1995 DIRECTOR RESIGNED View document
30 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
20 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Mar 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS View document
13 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
7 Oct 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR4 7JG View document
16 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Jun 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS View document
30 Jan 1991 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Jan 1991 DIRECTOR RESIGNED View document
17 Oct 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Oct 1990 DIRECTOR RESIGNED View document
25 Sep 1990 NEW DIRECTOR APPOINTED View document
6 Sep 1990 DIRECTOR RESIGNED View document
6 Sep 1990 NEW DIRECTOR APPOINTED View document
3 Nov 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Nov 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View document
1 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 May 1986 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS View document
2 Dec 1985 CERTIFICATE OF INCORPORATION View document