CLIST AND RATTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a members' voluntary winding up |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Declaration of solvency |
| 12/05/2312 May 2023 | Appointment of a voluntary liquidator |
| 12/05/2312 May 2023 | Registered office address changed from Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2023-05-12 |
| 13/05/2213 May 2022 | Statement of company's objects |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O C/O DOUGLAS CROOK SPRING & CO 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8DX |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADIANA MARGARET BERNEDETTE CLIST / 10/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MADIANA MARGARET BERNEDETTE CLIST |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN COLLINGS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CAMBRIDGE BATCH GARAGE FLAX BOURTON SOMERSET BS48 3QR |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN HART / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR COLLINGS / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIST / 01/07/2010 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/11/091 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/096 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIST / 06/08/2009 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | TERMS OF CONTRACT 31/05/2008 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/10/074 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 27/11/02 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | £ IC 17500/12500 02/04/98 £ SR 5000@1=5000 |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | £ IC 17500/5000 £ SR 12500@1=12500 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | ADOPT MEM AND ARTS 281188 |
| 09/06/889 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | AUDITOR'S RESIGNATION |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 01/05/481 May 1948 | CERTIFICATE OF INCORPORATION |
| 01/05/481 May 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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