CLIFTON CONTRACTS (HARWICH) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-10-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/03/2327 March 2023 Notification of Charlene Louise Gibson as a person with significant control on 2023-03-23

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27/03/2327 March 2023 Notification of Edward William Clifton as a person with significant control on 2023-03-23

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27/03/2327 March 2023 Notification of Andrew Paul Lammas as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Cessation of A Smith and Sons Limited as a person with significant control on 2023-03-23

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Cessation of Edward Clifton as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Micro company accounts made up to 2022-10-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Termination of appointment of Peter David Finnigan as a director on 2022-10-20

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13/01/2213 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/04/1817 April 2018 31/10/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/01/1629 January 2016 05/01/16 NO CHANGES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/01/1514 January 2015 05/01/15 NO CHANGES

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/01/1414 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/01/1321 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/02/1117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED MR PETER DAVID FINNIGAN

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/11/0914 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY PETER FINNIGAN

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/01/0830 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/02/0721 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/04/0625 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/10/03

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98

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19/04/9919 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98

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30/07/9830 July 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/04/97

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/02/9516 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 30/04/89

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06/04/916 April 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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20/01/8820 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/885 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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