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Cloverstand Limited

Documents

Total Documents174
Total Pages1,347

Filing History

20 October 2023Confirmation statement made on 20 October 2023 with no updates
22 September 2023Total exemption full accounts made up to 31 March 2023
22 November 2022Confirmation statement made on 20 October 2022 with updates
19 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 August 2022Memorandum and Articles of Association
19 August 2022Change of share class name or designation
5 August 2022Total exemption full accounts made up to 31 March 2022
22 October 2021Confirmation statement made on 20 October 2021 with no updates
18 October 2021Total exemption full accounts made up to 31 March 2021
17 November 2020Total exemption full accounts made up to 31 March 2020
22 October 2020Confirmation statement made on 20 October 2020 with no updates
21 October 2019Confirmation statement made on 20 October 2019 with updates
23 July 2019Total exemption full accounts made up to 31 March 2019
23 October 2018Confirmation statement made on 20 October 2018 with updates
3 September 2018Total exemption full accounts made up to 31 March 2018
20 October 2017Confirmation statement made on 20 October 2017 with updates
20 October 2017Confirmation statement made on 20 October 2017 with updates
11 October 2017Change of details for Mrs Caroline Elizabeth Tory as a person with significant control on 6 April 2016
11 October 2017Change of details for Mr Mark Christopher Tory as a person with significant control on 6 April 2016
11 October 2017Change of details for Mr Mark Christopher Tory as a person with significant control on 6 April 2016
11 October 2017Change of details for Mrs Caroline Elizabeth Tory as a person with significant control on 6 April 2016
23 August 2017Total exemption full accounts made up to 31 March 2017
23 August 2017Total exemption full accounts made up to 31 March 2017
31 October 2016Confirmation statement made on 20 October 2016 with updates
31 October 2016Confirmation statement made on 20 October 2016 with updates
9 September 2016Total exemption full accounts made up to 31 March 2016
9 September 2016Total exemption full accounts made up to 31 March 2016
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 582,500
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 582,500
29 July 2015Total exemption full accounts made up to 31 March 2015
29 July 2015Total exemption full accounts made up to 31 March 2015
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 582,500
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 582,500
7 August 2014Full accounts made up to 31 March 2014
7 August 2014Full accounts made up to 31 March 2014
14 May 2014Registration of charge 012502620002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 May 2014Registration of charge 012502620002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 582,500
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 582,500
28 August 2013Annual return made up to 21 October 2012 with a full list of shareholders
28 August 2013Annual return made up to 21 October 2012 with a full list of shareholders
18 July 2013Total exemption full accounts made up to 31 March 2013
18 July 2013Total exemption full accounts made up to 31 March 2013
21 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
21 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
22 August 2012Full accounts made up to 31 March 2012
22 August 2012Full accounts made up to 31 March 2012
17 August 2012Termination of appointment of Mark Tory as a director
17 August 2012Termination of appointment of Mark Tory as a director
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
6 September 2011Full accounts made up to 31 March 2011
6 September 2011Full accounts made up to 31 March 2011
18 July 2011Appointment of Paul Tory as a director
18 July 2011Appointment of Paul Tory as a director
18 July 2011Appointment of Mark Christopher Tory as a director
18 July 2011Appointment of Mark Christopher Tory as a director
7 March 2011Termination of appointment of John Cossins as a director
7 March 2011Termination of appointment of John Cossins as a director
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
2 November 2010Register(s) moved to registered office address
2 November 2010Register(s) moved to registered office address
12 August 2010Full accounts made up to 31 March 2010
12 August 2010Full accounts made up to 31 March 2010
29 October 2009Director's details changed for John Horwood Cossins on 29 October 2009
29 October 2009Director's details changed for Mrs Caroline Elizabeth Tory on 29 October 2009
29 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
29 October 2009Register inspection address has been changed
29 October 2009Register(s) moved to registered inspection location
29 October 2009Register(s) moved to registered inspection location
29 October 2009Director's details changed for Mrs Caroline Elizabeth Tory on 29 October 2009
29 October 2009Register inspection address has been changed
29 October 2009Director's details changed for John Horwood Cossins on 29 October 2009
30 September 2009Full accounts made up to 31 March 2009
30 September 2009Full accounts made up to 31 March 2009
3 December 2008Full accounts made up to 31 March 2008
3 December 2008Full accounts made up to 31 March 2008
11 November 2008Return made up to 20/10/08; full list of members
11 November 2008Return made up to 20/10/08; full list of members
7 December 2007Return made up to 20/10/07; no change of members
7 December 2007Return made up to 20/10/07; no change of members
8 September 2007Total exemption full accounts made up to 31 March 2007
8 September 2007Total exemption full accounts made up to 31 March 2007
1 November 2006Return made up to 20/10/06; full list of members
1 November 2006Return made up to 20/10/06; full list of members
18 August 2006Total exemption full accounts made up to 31 March 2006
18 August 2006Total exemption full accounts made up to 31 March 2006
21 November 2005Return made up to 20/10/05; full list of members
21 November 2005Return made up to 20/10/05; full list of members
4 October 2005Ad 22/08/05--------- £ si 150000@1=150000 £ ic 432500/582500
4 October 2005Ad 22/08/05--------- £ si 150000@1=150000 £ ic 432500/582500
4 October 2005Particulars of contract relating to shares
4 October 2005Particulars of contract relating to shares
14 September 2005Total exemption full accounts made up to 31 March 2005
14 September 2005Total exemption full accounts made up to 31 March 2005
31 March 2005Particulars of contract relating to shares
31 March 2005Particulars of contract relating to shares
31 March 2005Ad 17/03/05--------- £ si 275000@1=275000 £ ic 157500/432500
31 March 2005Ad 17/03/05--------- £ si 275000@1=275000 £ ic 157500/432500
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2005Nc inc already adjusted 30/12/04
1 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 March 2005Nc inc already adjusted 30/06/03
1 March 2005Nc inc already adjusted 30/12/04
1 March 2005Nc inc already adjusted 30/06/03
1 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 November 2004Return made up to 20/10/04; no change of members
15 November 2004Return made up to 20/10/04; no change of members
14 October 2004Total exemption full accounts made up to 31 March 2004
14 October 2004Total exemption full accounts made up to 31 March 2004
14 November 2003Return made up to 20/10/03; full list of members
14 November 2003Return made up to 20/10/03; full list of members
26 September 2003Total exemption full accounts made up to 31 March 2003
26 September 2003Total exemption full accounts made up to 31 March 2003
7 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 August 2003Ad 27/06/03--------- £ si 3500@5=17500 £ ic 140000/157500
7 August 2003Ad 27/06/03--------- £ si 3500@5=17500 £ ic 140000/157500
7 August 2003Particulars of contract relating to shares
7 August 2003Particulars of contract relating to shares
20 November 2002Return made up to 20/10/02; full list of members
20 November 2002Return made up to 20/10/02; full list of members
27 July 2002Total exemption full accounts made up to 31 March 2002
27 July 2002Total exemption full accounts made up to 31 March 2002
26 November 2001Return made up to 20/10/01; full list of members
26 November 2001Return made up to 20/10/01; full list of members
13 September 2001Total exemption full accounts made up to 31 March 2001
13 September 2001Total exemption full accounts made up to 31 March 2001
6 November 2000Return made up to 20/10/00; full list of members
6 November 2000Return made up to 20/10/00; full list of members
22 June 2000Full accounts made up to 31 March 2000
22 June 2000Full accounts made up to 31 March 2000
23 November 1999Return made up to 20/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 November 1999Return made up to 20/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 July 1999Full accounts made up to 31 March 1999
13 July 1999Full accounts made up to 31 March 1999
4 June 1998Full accounts made up to 31 March 1998
4 June 1998Full accounts made up to 31 March 1998
7 November 1997Return made up to 20/10/97; change of members
7 November 1997Return made up to 20/10/97; change of members
16 October 1997Full accounts made up to 31 March 1997
16 October 1997Full accounts made up to 31 March 1997
28 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1997Nc inc already adjusted 07/05/97
28 May 1997Nc inc already adjusted 07/05/97
28 May 1997Ad 07/05/97--------- £ si 100000@1=100000 £ ic 40000/140000
28 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1997Ad 07/05/97--------- £ si 100000@1=100000 £ ic 40000/140000
28 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 November 1996Return made up to 20/10/96; full list of members
6 November 1996Return made up to 20/10/96; full list of members
29 September 1995Full accounts made up to 31 March 1995
29 September 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
2 November 1990Return made up to 20/10/90; full list of members
2 November 1990Return made up to 20/10/90; full list of members
22 May 1989Return made up to 19/05/89; full list of members
22 May 1989Return made up to 19/05/89; full list of members
16 August 1988Return made up to 12/07/88; full list of members
16 August 1988Return made up to 12/07/88; full list of members
15 September 1976Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 September 1976Increase in nominal capital
15 September 1976Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 September 1976Increase in nominal capital
22 March 1976Incorporation
22 March 1976Incorporation
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