CLIVEDEN STUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 17/12/2417 December 2024 | Director's details changed for Michael Anthony Gournay Ferrier on 2024-02-10 |
| 16/12/2416 December 2024 | Director's details changed for Mr Philip William Freedman on 2024-07-01 |
| 16/12/2416 December 2024 | Director's details changed for Mrs Lucinda Jane Freedman on 2024-07-01 |
| 16/12/2416 December 2024 | Change of details for Mr Philip William Freedman as a person with significant control on 2024-07-01 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA FREEDMAN / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM FREEDMAN / 06/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS LUCINDA JANE FREEDMAN |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ADOPT ARTICLES 12/03/2013 |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA FREEDMAN / 10/12/2012 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GOURNAY FERRIER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREEDMAN / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM FREEDMAN / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISA FERRIER |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED BEECH HOUSE STUD LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/07/8626 July 1986 | ANNUAL RETURN MADE UP TO 31/10/85 |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 06/09/836 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/743 July 1974 | MEMORANDUM OF ASSOCIATION |
| 26/11/7126 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/71 |
| 26/08/7126 August 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/4215 October 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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