CLOVER FIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Termination of appointment of Evelyn Dzakpasu as a director on 2023-10-18 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BERBER |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/04/145 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED SUSAN WILL |
| 14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HYLAND |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DZAKPASU / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RING / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HYLAND / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROGDEN / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BERBER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BEASLEY / 23/03/2010 |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | CONVE 21/04/98 |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | ADOPT MEM AND ARTS 21/04/98 |
| 01/05/981 May 1998 | REDES SHARES 21/04/98 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED MELDREX LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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