CLYCAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 14/01/2514 January 2025 | Registered office address changed from Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP Wales to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-14 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR GORDON WALLACE PRATT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PRATT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PRATT |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/12/1327 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 48C HIGH STREET STROUD GL5 1AN |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: STROUD ENTERPRISE CENTRE 48C HIGH STREET STROUD GL5 1AN |
| 03/03/083 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THE GARAGE, PATRICK BROMPTON BEDALE NORTH YORKSHIRE DL8 1JP |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: ROAD ONE WINSFORD CHESHIRE CW7 3QA |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | � NC 100/53350 22/04/94 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | COMPANY NAME CHANGED CHESTER CANVAS AND CORDAGE LIMIT ED CERTIFICATE ISSUED ON 18/05/94 |
| 12/05/9412 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/94 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/05/927 May 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/01/8826 January 1988 | NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8628 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/02/8617 February 1986 | RETURN MADE UP TO 23/02/84; FULL LIST OF MEMBERS |
| 17/02/8617 February 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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