CLYDVALE LIMITED

Company number 03869357 ·

Dissolved

87 filings

Date Filing
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
3 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
3 Feb 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
3 Feb 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
3 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
6 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
17 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
5 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
5 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
5 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
19 Mar 2018 DIRECTOR APPOINTED MR PAUL DAVID JAMES BRADSHAW View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
13 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
13 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 View document
7 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 View document
27 May 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jun 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Jan 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GUY BOWDEN View document
19 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
21 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
22 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
20 Oct 2005 SECRETARY RESIGNED View document
20 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 8 GEORGE STREET ST JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4DL View document
24 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
27 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
3 Dec 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
5 Sep 2001 NEW SECRETARY APPOINTED View document
5 Sep 2001 SECRETARY RESIGNED View document
31 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
22 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 13A WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
1 Jun 2000 S366A DISP HOLDING AGM 15/05/00 View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2000 LOCATION OF REGISTER OF MEMBERS View document
19 Jan 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 4 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BD View document
19 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
14 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 SECRETARY RESIGNED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NC INC ALREADY ADJUSTED 10/11/99 View document
7 Dec 1999 £ NC 100/50000 10/11/99 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
7 Dec 1999 ALTERMEMORANDUM10/11/99 View document
7 Dec 1999 DIRECTOR RESIGNED View document
1 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document