SINGLETON CLAMP & PARTNERS LIMITED
Company number 03728935 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Registered office address changed from Spring Lodge Chester Road Helsby Frodsham WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2026-06-23 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Steven Dennis Carmody as a director on 2026-05-31 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr James William Chillcott on 2024-10-28 · 2 pages | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 14 Jan 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Duncan Ian White as a director on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Peter Frederick Whipp as a director on 2025-01-01 · 1 page | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 037289350004, created on 2024-09-06 · 282 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 5 Dec 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Thus Consultants Ltd as a person with significant control on 2023-11-20 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 23 Mar 2023 | Director's details changed for James William Chillcott on 2023-03-23 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Simon Pratt as a director on 2023-02-01 · 2 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 5 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2022 | Change of details for Thus Consultants Ltd as a person with significant control on 2022-01-18 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Thus Consultants Ltd as a person with significant control on 2019-11-29 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of David Anthony Craig Young as a director on 2022-09-30 · 1 page | View document |
| 8 Feb 2022 | Current accounting period shortened from 2023-03-31 to 2022-03-31 · 1 page | View document |
| 28 Jan 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 28 Jan 2022 | Appointment of James William Chillcott as a director on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Peter Frederick Whipp as a director on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Registered office address changed from Colwyn Chambers 19 York Street Manchester M2 3BA England to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Appointment of Sally Evans as a secretary on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of David Roberts as a secretary on 2022-01-18 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Alasdair Alan Ryder as a director on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Ms Abigail Sarah Draper as a director on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Sarah Anne Mogford as a director on 2022-01-18 · 2 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2021-03-09 · 3 pages | View document |
| 2 Nov 2021 | Second filing of Confirmation Statement dated 2020-03-09 · 3 pages | View document |
| 1 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 1 in part · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | View document |
| 16 Mar 2021 | Confirmation statement made on 2021-03-09 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | Confirmation statement made on 2020-03-09 with updates · 5 pages | View document |
| 25 Feb 2020 | CESSATION OF WILLIAM CHARLES BOOKER AS A PSC | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUS CONSULTANTS LTD | View document |
| 25 Feb 2020 | CESSATION OF DAVID ROBERTS AS A PSC | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOKER | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BUDD / 28/10/2019 | View document |
| 28 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 28 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | DIRECTOR APPOINTED MR STEVEN DENNIS CARMODY | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY CRAIG YOUNG | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2 MOUNT STREET ALBERT SQUARE MANCHESTER M2 5WQ | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES PAUL BOOKER / 14/03/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 | View document |
| 14 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 08/08/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ADOPT ARTICLES 26/11/2013 | View document |
| 2 Dec 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders · 6 pages | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR JAMES RICHARD BUDD | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 01/10/2009 | View document |
| 1 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PAUL BOOKER / 01/10/2009 | View document |
| 3 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1H 3LF | View document |
| 10 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2005 | £ IC 3/3 15/09/05 £ SR [email protected] | View document |
| 30 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 17 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |