| Date | Description |
|---|
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 14/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIFFE PACKAGING LIMITED / 02/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
delete address UNIT 3, BRINDLEY COURT DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QA |
| 2019-11-07 |
insert address UNIT 5 APOLLO PARK UNIVERSITY WAY CREWE CHESHIRE ENGLAND CW1 6HX |
| 2019-11-07 |
update account_ref_month 8 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
UNIT 3, BRINDLEY COURT DALEWOOD ROAD
LYMEDALE BUSINESS PARK
NEWCASTLE
ST5 9QA
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE ST6 4BF |
| 2017-10-07 |
insert address UNIT 3, BRINDLEY COURT DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QA |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
GENESIS CENTRE INNOVATION WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF |
| 2017-09-08 |
delete company_previous_name CLIFFE INDUSTRIAL FABRICS LIMITED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEAFEY |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEAFEY |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BIDGOOD |
| 2014-03-08 |
delete address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST6 4BF |
| 2014-03-08 |
insert address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE ST6 4BF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 05/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 01/03/2013 |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-04-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART BIDGOOD / 01/02/2012 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DAWBER / 01/01/2012 |
| 2012-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GREGORY HEAFEY / 01/02/2012 |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
GENESIS CENTRE INNOVATION WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF
UNITED KINGDOM |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
RAVENSDALE TUNSTALL
STOKE-ON-TRENT
ST6 4NU |
| 2011-02-25 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 01/02/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DAWBER / 01/02/2010 |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
UNIT 2A MARSHFIELD BANK
INDUSTRIAL ESTATE
MIDDLEWICH ROAD CREWE
CHESHIRE
CW2 8UY |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents S366A DISP HOLDING AGM 07/03/06 |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-06 |
update statutory_documents COMPANY NAME CHANGED
CLIFFE INDUSTRIAL PACKAGING LIMI
TED
CERTIFICATE ISSUED ON 06/09/05 |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-21 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-10-21 |
update statutory_documents APPOINT AUDITOR 07/10/03 |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
18 TUNSTALL ROAD
BIDDULPH
STOKE ON TRENT
ST8 6HH |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
UNIT 2A MARSHFIELD BANK
INDUSTRIAL ESTATE
MIDDLEWICH ROAD CREWE
CHESHIRE CW2 8UY |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
CLIFFE INDUSTRIAL FABRICS LIMITE
D
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |