CLYTHA SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Appointment of Mr Richard Timothy Eugene as a director on 2021-12-17 |
| 30/09/2130 September 2021 | Termination of appointment of Witold Józef Mintowt-Czyż as a secretary on 2021-09-20 |
| 30/09/2130 September 2021 | Appointment of Mrs Natalie Lazarides as a secretary on 2021-09-20 |
| 30/09/2130 September 2021 | Registered office address changed from Alma House Grosmont Abergavenny NP7 8LW Wales to Edwards Farm Duck Street Tytherington Wotton-Under-Edge GL12 8QB on 2021-09-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR ATHANASIS LAZARIDES |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDA MINTOWT-CZYZ |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR GIUSEPPE PUMA |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREGORY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 6 CLYTHA SQUARE NEWPORT GWENT NP20 2EF |
| 30/05/1930 May 2019 | NOTIFICATION OF PSC STATEMENT ON 30/05/2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MINTOWT-CZYZ |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR WITOLD JÓZEF MINTOWT-CZYŻ |
| 22/03/1822 March 2018 | CESSATION OF LINDA ANN ENTWISTLE AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN CLIVE JENKINS / 11/10/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALWYN JENKINS |
| 09/10/179 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ANN ENTWISTLE / 08/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN ENTWISTLE / 08/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN CLIVE JENKINS / 06/10/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD EUGENE |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ESMAAIL |
| 06/10/176 October 2017 | CESSATION OF RICHARD TIMOTHY EUGENE AS A PSC |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN ENTWISTLE |
| 06/10/176 October 2017 | SECRETARY APPOINTED MS LINDA ANN ENTWISTLE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR RICHARD TIMOTHY EUGENE |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SARAH GREGORY / 17/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ALWYN CLIVE JENKINS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS TRACEY DAWN ESMAAIL |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIFA BEGUM |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MISS VICTORIA SARAH GREGORY |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR RICHARD TIMOTHY EUGENE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BRIDGE |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/09/131 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN ENTWISTLE / 10/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIFA BEGUM / 10/10/2009 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BARTLETT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED SHIFA BEGUM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WELSH |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ALWYN JENKINS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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