CLPE ROC - 3A LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
11/03/2411 March 2024 | |
11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
11/03/2411 March 2024 | |
11/03/2411 March 2024 | |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
13/03/2313 March 2023 | Second filing of Confirmation Statement dated 2016-07-23 |
31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
24/01/2324 January 2023 | |
24/01/2324 January 2023 | |
24/01/2324 January 2023 | |
20/12/2220 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051882570005 |
09/03/189 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
09/03/189 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
09/03/189 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
09/03/189 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
06/10/166 October 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
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 |
27/07/1627 July 2016 | Confirmation statement made on 2016-07-23 with updates |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
13/05/1613 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14 AND QUEENSBROOK BOLTON TECNOLOGY EXCHANGE SPA ROAD BOLTON BL1 4AY |
10/03/1610 March 2016 | SECOND FILING FOR FORM TM01 |
25/02/1625 February 2016 | TERMINATE DIR APPOINTMENT |
25/02/1625 February 2016 | DIRECTOR APPOINTED TIM SENIOR |
28/01/1628 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051882570005 |
06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051882570004 |
23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
14/08/1414 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
17/07/1217 July 2012 | DIRECTOR APPOINTED JOHN DEREK PATON |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
14/07/1014 July 2010 | SAIL ADDRESS CREATED |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/01/1020 January 2010 | GUARANTEE AND DEBENTURE APPROVED 05/01/2010 |
25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/07/0928 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/07/0825 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/10/0719 October 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | NEW SECRETARY APPOINTED |
04/06/074 June 2007 | SECRETARY RESIGNED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
14/03/0714 March 2007 | FACILITIES AGREEMENT 22/02/07 |
13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | SECRETARY RESIGNED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX |
25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
20/08/0420 August 2004 | COMPANY NAME CHANGED EVER 2410 LIMITED CERTIFICATE ISSUED ON 20/08/04 |
23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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