CLP COMPANY SECRETARIAL LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINDEX LIMITED / 21/03/2011 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 19/07/1119 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | ADOPT ARTICLES 16/06/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED CHARLES ALLISON BEATTIE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HIGTON |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR APPOINTED VINDEX LIMITED |
| 10/08/1010 August 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/01/1026 January 2010 | 22/12/09 NO CHANGES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BROUGH |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY GORDON BROUGH |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FIFTH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 05/04/015 April 2001 | COMPANY NAME CHANGED BS SECRETARIAL LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 DYERS BUILDING CHANCERY LANE LONDON EC1N 2JT |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 10/10/9510 October 1995 | S366A DISP HOLDING AGM 29/09/95 |
| 10/10/9510 October 1995 | S252 DISP LAYING ACC 29/09/95 |
| 10/10/9510 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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