CLYTHA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 5A CLYTHA SQUARE NEWPORT NP20 2EF WALES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY HMS PROPERTY MANAGEMENT SERVICES LTD |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAPHNE DAVIES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH HUMPHRIES / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS PROPERTY MANAGEMENT SERVICES LTD / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANDREW HUMPHRIES |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 5 CLYTHA SQUARE NEWPORT NP20 2EF |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 4D CLYTHA SQUARE NEWPORT GWENT NP20 2EF |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 5C CLYTHA SQUARE NEWPORT GWENT NP20 2EF |
| 23/11/0523 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 04/03/974 March 1997 | ORDER OF COURT - RESTORATION 04/03/97 |
| 04/03/974 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/02/97 |
| 08/08/958 August 1995 | STRUCK OFF AND DISSOLVED |
| 18/04/9518 April 1995 | FIRST GAZETTE |
| 16/03/9416 March 1994 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 5 HESTON CLOSE PORTSKEWETT NEWPORT GWENT NP6 4RU |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 04/01/934 January 1993 | £ NC 2/8 18/12/92 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED NASHVALE LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 21/10/9221 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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