CLIFFSEND IDEAL LTD

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DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-05-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-29 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-05-31

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29/11/2229 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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15/11/2215 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15

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20/09/2220 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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20/09/2220 September 2022 Termination of appointment of Agnelo Silva as a director on 2022-08-31

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20/09/2220 September 2022 Registered office address changed from 36 Solway Close Hounslow TW4 7DH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-20

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20/09/2220 September 2022 Cessation of Agnelo Silva as a person with significant control on 2022-08-31

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20/09/2220 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/12/207 December 2020 DIRECTOR APPOINTED MR AGNELO SILVA

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANGHEL

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03/12/203 December 2020 CESSATION OF ADRIAN ANGHEL AS A PSC

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 60 MILLER ROAD BEDFORD MK42 9NZ UNITED KINGDOM

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03/12/203 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNELO SILVA

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23/09/2023 September 2020 DIRECTOR APPOINTED MR ADRIAN ANGHEL

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ANGHEL

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17/09/2017 September 2020 CESSATION OF ASAD ALI AS A PSC

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR ASAD ALI

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM FLAT 41 FALCON HOUSE GURNELL GROVE LONDON W13 0AE UNITED KINGDOM

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/10/193 October 2019 DIRECTOR APPOINTED MR ASAD ALI

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 759A HARROW ROAD WEMBLEY HA0 2LW UNITED KINGDOM

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ALI

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01/10/191 October 2019 CESSATION OF ALEXANDRU RADUTA AS A PSC

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU RADUTA

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 CESSATION OF ALEXANDRA ANA AS A PSC

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, FLAT 2 50 BESSBOROUGH ROAD, HARROW, HA1 3DJ, UNITED KINGDOM

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16/04/1916 April 2019 DIRECTOR APPOINTED MR ALEXANDRU RADUTA

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU RADUTA

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ANA

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM, 2 GLADSTONE MEWS LONDON, NW6 7XX, ENGLAND

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08/11/188 November 2018 DIRECTOR APPOINTED MISS ALEXANDRA ANA

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAUD TIPARY

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ANA

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08/11/188 November 2018 CESSATION OF MAUD TIPARY AS A PSC

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM, 7 LIMEWOOD WAY LEEDS, LS14 1AB, UNITED KINGDOM

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01/08/181 August 2018 CESSATION OF TERENCE DUNNE AS A PSC

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01/08/181 August 2018 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUD TIPARY

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM, 12 FALLS GREEN AVENUE MANCHESTER, M40 2BL, ENGLAND

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22/06/1822 June 2018 CESSATION OF GUEULE MARTINE KESSE AS A PSC

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22/06/1822 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR GUEULE KESSE

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS GUEULE MARTINE KESSE

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM, 7 LIMEWOOD WAY LEEDS, LS14 1AB, ENGLAND

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUEULE MARTINE KESSE

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14/02/1814 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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12/01/1812 January 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM, 13 SPRINGWELL COURT SPRINGWELL ROAD, HOUNSLOW, TW4 7RJ, UNITED KINGDOM

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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12/01/1812 January 2018 CESSATION OF MANDEEP SAREEN AS A PSC

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR MANDEEP SAREEN

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28/12/1728 December 2017 DIRECTOR APPOINTED MR MANDEEP SAREEN

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR PEDRO FERNANDES

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM, 19 HIBERNIA ROAD, HOUNSLOW, TW3 3RU, UNITED KINGDOM

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SAREEN

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28/12/1728 December 2017 CESSATION OF PEDRO FERNANDES AS A PSC

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM

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18/04/1718 April 2017 DIRECTOR APPOINTED PEDRO FERNANDES

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR TINA MILLER

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07/04/177 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM, 15 GRATTON COURT, STAVELEY, CHESTERFIELD, S43 3YX, UNITED KINGDOM

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 333B SHEAR BROW, BLACKBURN, BB1 8DS, UNITED KINGDOM

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WARDINGLEY

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23/02/1623 February 2016 DIRECTOR APPOINTED TINA MILLER

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01/12/151 December 2015 DIRECTOR APPOINTED SIMON WARDINGLEY

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOOD

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, LS7 4RA, UNITED KINGDOM

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05/08/155 August 2015 DIRECTOR APPOINTED MR MALCOLM HOOD

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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