CLP DEVELOPMENTS LIMITED
Company number 04502342 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 13 May 2026 | Appointment of Mr Benjamin Charles Thompson as a director on 2026-04-07 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page | View document |
| 13 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 13 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 · 1 page | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 19 Dec 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 · 1 page | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 5 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 9 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 9 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 9 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 16 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 | View document |
| 9 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 9 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 9 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 9 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 30 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 23 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | View document |
| 13 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14& 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON GREATER MANCHESTER BI1 4AY | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM TM01 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED TIM SENIOR | View document |
| 25 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 28 Jan 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Jan 2016 | SECRETARY APPOINTED KAREN WARD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED JOHN DEREK PATON | View document |
| 15 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | GUARANTEE AND DEBENTURE APPROVED 05/01/2010 | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: UNIT 9 QUEENSBROOK TECHNOLOGY PARK SPA ROAD BOLTON LANCASHIRE BL1 4AY | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | COMPANY NAME CHANGED EVER 1861 LIMITED CERTIFICATE ISSUED ON 30/12/02 | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |