Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-06-26 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-09-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2021-09-07 |
update account_ref_day 26 => 31 |
2021-09-07 |
update account_ref_month 6 => 3 |
2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-26 |
2021-09-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-31 |
2021-08-13 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 31/03/2021 |
2021-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/20 |
2021-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/20 |
2021-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/20 |
2021-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/20 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-08-09 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
2020-07-08 |
update account_ref_day 31 => 26 |
2020-07-08 |
update account_ref_month 3 => 6 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-26 |
2020-06-29 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 26/06/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-02-10 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-02-10 |
update accounts_last_madeup_date 2015-04-01 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
2016-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIPPENDALE / 06/12/2016 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-01-08 |
update account_category DORMANT => SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/15 |
2015-12-11 |
update statutory_documents 30/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14 |
2014-12-13 |
update statutory_documents 30/11/14 FULL LIST |
2014-01-07 |
delete address SANDRINGHAM COURT BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE ENGLAND BB11 5PY |
2014-01-07 |
insert address SANDRINGHAM COURT BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5PY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
2012-12-20 |
update statutory_documents 30/11/12 FULL LIST |
2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
2011-12-14 |
update statutory_documents 30/11/11 FULL LIST |
2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CHIPPENDALE |
2010-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10 |
2010-12-14 |
update statutory_documents 30/11/10 FULL LIST |
2010-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09 |
2010-01-11 |
update statutory_documents 30/11/09 FULL LIST |
2010-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2010 FROM
PEEL MILL
GANNOW LANE
BURNLEY
LANCASHIRE
BB12 6JJ |
2009-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08 |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents COMPANY NAME CHANGED
CLOVERBROOK LIMITED
CERTIFICATE ISSUED ON 11/06/07 |
2007-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/04 |
2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/02 |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01 |
2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/99 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1997-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/97 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents ADOPT MEM AND ARTS 10/06/96 |
1996-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/06/96 |
1996-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/96 FROM:
CLOVERCROFT MILL
HIGHAM
NR. BURNLEY LANCS |
1996-02-09 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/93 |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
1991-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
1989-03-13 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1989-03-13 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
1988-02-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
1987-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
1975-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/75 |
1969-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1969-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |