CLUCAS METHOD OF ENTRY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Notification of Elaine Clucas as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Change of details for Mr Ross Denison Clucas as a person with significant control on 2022-10-10

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DENISON CLUCAS / 20/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS DENISON CLUCAS / 20/09/2019

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20/09/1920 September 2019 SECRETARY'S CHANGE OF PARTICULARS / ELAINE CLUCAS / 20/09/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/05/1222 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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07/07/087 July 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/05/0012 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/06/992 June 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 COMPANY NAME CHANGED CLUCAS DIVING & MARINE ENGINEERI NG LIMITED CERTIFICATE ISSUED ON 30/12/98

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9617 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/05/951 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/05/9420 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 DIRECTOR RESIGNED

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04/02/944 February 1994 NEW DIRECTOR APPOINTED

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07/12/937 December 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/05/9310 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/05/9310 May 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/05/9310 May 1993 SECRETARY'S PARTICULARS CHANGED

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02/02/932 February 1993 DIRECTOR RESIGNED

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09/09/929 September 1992 SECRETARY'S PARTICULARS CHANGED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/05/9221 May 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/05/9130 May 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/10/8911 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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04/03/884 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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15/01/8715 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/04/7410 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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