CLIPPENS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 04/12/174 December 2017 | COMPANY NAME CHANGED B L DEVELOPMENTS (BAILEYFIELD) LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/03/1631 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/04/1514 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/05/1216 May 2012 | PREVEXT FROM 30/11/2011 TO 28/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0720 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/07/072 July 2007 | AUDITOR'S RESIGNATION |
| 27/03/0727 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0611 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 05/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/12/0516 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0512 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | COMPANY NAME CHANGED DUDDINGSTON HOUSE PORTOBELLO LIM ITED CERTIFICATE ISSUED ON 09/12/05 |
| 09/12/059 December 2005 | AUDITORS REPORT |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 07/12/057 December 2005 | £ NC 100/150 05/12/05 |
| 07/12/057 December 2005 | ARTICLES OF ASSOCIATION |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/09/031 September 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03 |
| 16/06/0316 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/06/036 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/06/033 June 2003 | REDESIGNATE SHARES 29/05/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | COMPANY NAME CHANGED DUDDINGSTON HOUSE CLERK STREET L IMITED CERTIFICATE ISSUED ON 08/05/03 |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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