CLOWES DEVELOPMENTS (UK) LIMITED
Company number 00819793 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Robert Michael Hepwood as a director on 2026-03-27 · 1 page | View document |
| 23 Jan 2026 | Registration of charge 008197930058, created on 2026-01-13 · 73 pages | View document |
| 14 Jan 2026 | Registration of charge 008197930057, created on 2026-01-13 · 6 pages | View document |
| 7 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 33 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Gordon Robert Arthur as a director on 2025-05-02 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Kevin Mcfarlane as a director on 2025-02-01 · 2 pages | View document |
| 28 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 35 pages | View document |
| 9 Sep 2024 | Registration of charge 008197930055, created on 2024-09-04 · 5 pages | View document |
| 9 Sep 2024 | Registration of charge 008197930054, created on 2024-09-04 · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 19 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 2 Jan 2024 | Termination of appointment of Mohammed Ali Malik as a director on 2023-12-31 · 1 page | View document |
| 26 Jul 2023 | Registration of charge 008197930050, created on 2023-07-26 · 8 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 008197930049 in full · 1 page | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a secretary on 2023-05-15 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registration of charge 008197930049, created on 2022-12-22 · 7 pages | View document |
| 15 Dec 2022 | Satisfaction of charge 008197930039 in full · 1 page | View document |
| 11 Dec 2022 | Satisfaction of charge 008197930046 in full · 1 page | View document |
| 18 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 30 pages | View document |
| 19 Oct 2022 | Registration of charge 008197930048, created on 2022-10-18 · 8 pages | View document |
| 12 Oct 2022 | Registration of charge 008197930047, created on 2022-10-07 · 10 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Marc Peter Freeman on 2022-09-28 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 8 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 15 Jul 2021 | Termination of appointment of Paul Shanley as a director on 2021-06-30 · 1 page | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 6 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930046 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930045 | View document |
| 2 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930044 | View document |
| 21 Jan 2020 | SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON | View document |
| 5 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOCK | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOCK | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930043 | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930042 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 24 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL HEPWOOD | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL HALL LANE BRAILSFORD DERBY DERBYSHIRE DE6 3BU | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 4 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008197930040 | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008197930041 | View document |
| 13 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930041 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ANDREW RICHARDS / 17/11/2016 | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR MARC PETER FREEMAN | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 | View document |
| 19 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES | View document |
| 10 Mar 2015 | SUB-DIVISION 11/02/15 | View document |
| 10 Mar 2015 | ADOPT ARTICLES 11/02/2015 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930040 | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR GORDON ROBERT ARTHUR | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008197930039 | View document |
| 30 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCMAHON | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR RALPH JONES | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS | View document |
| 12 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 25 pages | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 21/09/2012 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 31 | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 25 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLOWES / 03/05/2010 · 2 pages | View document |
| 9 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 27 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 12 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 13 RANELAGH ROAD LONDON NW10 4UT | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, BRAILSFORD HALL, BRAILSFORD, DERBY, DE6 3BU | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 20 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED PAUL SHANLEY · 2 pages | View document |
| 22 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 18 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 127-131 GREEN LANE, DERBY, DE1 1RZ | View document |
| 24 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 10 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 175 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 6 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Sep 1994 | COMPANY NAME CHANGED C.W. CLOWES (INVESTMENTS) LIMITE D CERTIFICATE ISSUED ON 08/09/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Nov 1993 | £ IC 600/551 30/09/93 £ SR 49@1=49 | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1993 | ALTER MEM AND ARTS 07/07/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | ALTER MEM AND ARTS 05/03/92 | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Jan 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 1/2 IRONGATE, DERBY, DE1 3FJ | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | 225(2) · 1 page | View document |
| 22 Jun 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Feb 1974 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1964 | CERTIFICATE OF INCORPORATION | View document |