CLOVERTEC LIMITED
Company number 06756582 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Application to strike the company off the register · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Philip Daniel Waters as a director on 2026-03-03 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 12 Dec 2025 | Appointment of Mr David Mackey as a director on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr Daniel Paul Purdy as a director on 2025-12-08 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Benjamin David Page as a director on 2025-10-31 · 1 page | View document |
| 11 Jun 2025 | Amended audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | PARENT_ACC · 40 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 067565820002 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 067565820001 in full · 1 page | View document |
| 7 Mar 2024 | Registration of charge 067565820003, created on 2024-03-07 · 53 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2023-10-31 to 2023-03-31 · 1 page | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 25 Jan 2023 | Resolutions · 3 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 13 Jan 2023 | Registration of charge 067565820002, created on 2023-01-10 · 60 pages | View document |
| 12 Jan 2023 | Registration of charge 067565820001, created on 2023-01-10 · 61 pages | View document |
| 10 Jan 2023 | Notification of Grantcroft Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Benjamin David Page as a director on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Mark David Bramley as a director on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Philip Waters as a director on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Registered office address changed from 4330 First Floor Park Approach Leeds LS15 8GB to Ground Floor Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Cessation of Charles Steven Buckley as a person with significant control on 2022-12-30 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Charles Steven Buckley as a director on 2022-12-30 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Idris Fulat as a director on 2022-12-30 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 6 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 154.20 | View document |
| 28 Jan 2019 | CESSATION OF GEORGE ANDREW PATEMAN THORPE AS A PSC | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 20/12/2018 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/01/2019 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE THORPE | View document |
| 21 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THORPE | View document |
| 28 Sep 2018 | SECRETARY APPOINTED GEORGE ANDREW PATEMAN THORPE | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 25/07/2018 | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 25/07/2018 | View document |
| 14 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 05/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 05/06/2017 | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 28 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 31/01/2016 | View document |
| 11 Mar 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 200.0 | View document |
| 29 Feb 2016 | SOLVENCY STATEMENT DATED 31/01/16 | View document |
| 29 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Feb 2016 | ALTER MEM AND ARTS 31/01/2016 | View document |
| 29 Feb 2016 | SHARE PREMIUM ACCOUNT REDUCED 31/01/2016 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 4 ALLERTON BYWATER NETWORK CENTRE LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2DB | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 49 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 110 | View document |
| 9 Feb 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 23/11/2009 | View document |
| 1 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED GEORGE ANDREW PATEMAN THORPE | View document |
| 24 Dec 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 7 WOODSIDE STREET ALLERTON BYWATER CASTLEFORD LEEDS WEST YORKSHIRE WF10 2HF ENGLAND | View document |
| 24 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |