CLOVERVIEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 31/12/1731 December 2017 | STATEMENT BY DIRECTORS |
| 31/12/1731 December 2017 | 31/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 31/12/1731 December 2017 | INTERIM DIVIDEND 14/12/2017 |
| 31/12/1731 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP |
| 12/02/1412 February 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS NOVA JAYNE ROBINSON |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM NO.3 THE LANCHESTERS 162 FULHAM PALACE ROAD LONDON W6 9ER |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED CONSTABLE AND COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/11 |
| 13/01/1113 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 20/12/2010 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINWOOD ROBINSON / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 10/01/9810 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 28/12/9428 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9428 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 10 ORANGE ST LEICESTER SQUARE LONDON WC WC2H 7EG |
| 22/12/8922 December 1989 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/12/8220 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8131 December 1981 | ANNUAL RETURN MADE UP TO 26/10/81 |
| 06/04/556 April 1955 | ALTER MEM AND ARTS |
| 29/06/0929 June 1909 | CERTIFICATE OF INCORPORATION |
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