CLPE ROC - 3 LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	View Document
13/03/2513 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
04/03/254 March 2025	Confirmation statement made on 2025-02-18 with no updates View Document
11/03/2411 March 2024	View Document
11/03/2411 March 2024	View Document
11/03/2411 March 2024	View Document
11/03/2411 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
31/01/2331 January 2023	Appointment of Dr Michael John Bullard as a director on 2023-01-24 View Document
30/01/2330 January 2023	Termination of appointment of Matthew George Setchell as a director on 2023-01-24 View Document
24/01/2324 January 2023	View Document
24/01/2324 January 2023	View Document
24/01/2324 January 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
24/01/2324 January 2023	View Document
19/12/2219 December 2022	Appointment of Mr Edward William Fellows as a director on 2022-12-12 View Document
19/12/2219 December 2022	Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 View Document
20/02/2220 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
25/11/2125 November 2021	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
05/03/205 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
05/03/205 March 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
29/02/2029 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
10/01/1910 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View Document
10/01/1910 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
10/01/1910 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
10/01/1910 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
05/07/185 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050407530006 View Document
09/03/189 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
09/03/189 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
09/03/189 March 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
09/03/189 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
18/02/1818 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View Document
30/10/1730 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
15/08/1715 August 2017	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
06/10/166 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR View Document
06/10/166 October 2016	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View Document
23/08/1623 August 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
01/06/161 June 2016	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View Document
13/05/1613 May 2016	SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
01/04/161 April 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14 & 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON BL1 4AY View Document
15/03/1615 March 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
10/03/1610 March 2016	SECOND FILING FOR FORM TM01 View Document
25/02/1625 February 2016	DIRECTOR APPOINTED TIM SENIOR View Document
25/02/1625 February 2016	TERMINATE DIR APPOINTMENT View Document
28/01/1628 January 2016	CURREXT FROM 31/03/2016 TO 30/06/2016 View Document
12/01/1612 January 2016	SECRETARY APPOINTED KAREN WARD View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/05/1512 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
12/05/1512 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/02/1525 February 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
13/02/1513 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 050407530006 View Document
06/02/156 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 050407530005 View Document

23/10/1423 October 2014	ADOPT ARTICLES 02/10/2014 View Document
23/10/1423 October 2014	STATEMENT OF COMPANY'S OBJECTS View Document
30/08/1430 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/02/1413 February 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
15/08/1315 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/02/1312 February 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM View Document
24/10/1224 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 View Document
22/08/1222 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/07/1217 July 2012	DIRECTOR APPOINTED JOHN DEREK PATON View Document
20/02/1220 February 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/02/1115 February 2011	Annual return made up to 11 February 2011 with full list of shareholders View Document
01/09/101 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
01/03/101 March 2010	Annual return made up to 11 February 2010 with full list of shareholders View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
26/02/1026 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
25/02/1025 February 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
20/01/1020 January 2010	GUARANTEE AND DEBENTURE APPROVED 05/01/2010 View Document
25/08/0925 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
18/02/0918 February 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/03/087 March 2008	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	DIRECTOR RESIGNED View Document
04/06/074 June 2007	NEW SECRETARY APPOINTED View Document
04/06/074 June 2007	SECRETARY RESIGNED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	FACILITIES AGREEMENT 22/02/07 View Document
14/03/0714 March 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/03/0714 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
13/03/0713 March 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
09/03/079 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/075 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/03/075 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/02/0716 February 2007	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/067 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/05/0617 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/03/051 March 2005	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View Document
09/10/049 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0420 September 2004	COMPANY NAME CHANGED CLPE ROC 2004-2 LIMITED CERTIFICATE ISSUED ON 20/09/04 View Document
26/04/0426 April 2004	NEW DIRECTOR APPOINTED View Document
26/04/0426 April 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/04/045 April 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: EVER LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View Document
05/04/045 April 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	DIRECTOR RESIGNED View Document
05/04/045 April 2004	NEW SECRETARY APPOINTED View Document
05/04/045 April 2004	SECRETARY RESIGNED View Document
05/04/045 April 2004	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View Document
23/03/0423 March 2004	MEMORANDUM OF ASSOCIATION View Document
16/03/0416 March 2004	COMPANY NAME CHANGED EVER 2296 LIMITED CERTIFICATE ISSUED ON 16/03/04 View Document
11/02/0411 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLPE ROC - 3 LIMITED

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