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Clifton Maybank Limited

Documents

Total Documents120
Total Pages494

Filing History

31 January 2024Confirmation statement made on 31 January 2024 with updates
8 December 2023Micro company accounts made up to 30 April 2023
31 January 2023Confirmation statement made on 31 January 2023 with updates
18 January 2023Micro company accounts made up to 30 April 2022
16 January 2023Notification of Susan Lynn Dunningham as a person with significant control on 6 April 2016
16 January 2023Director's details changed for Mr Mark Dunningham on 16 January 2023
16 January 2023Change of details for Mr Mark Dunningham as a person with significant control on 16 January 2023
16 January 2023Secretary's details changed for Susan Lynn Dunningham on 16 January 2023
3 February 2022Confirmation statement made on 31 January 2022 with no updates
27 January 2022Total exemption full accounts made up to 30 April 2021
26 March 2021Micro company accounts made up to 30 April 2020
11 February 2021Confirmation statement made on 31 January 2021 with no updates
11 December 2020Registered office address changed from Springfield House South Stoke Bath BA2 7DL England to South View Pack Horse Lane South Stoke Bath BA2 7DJ on 11 December 2020
6 February 2020Confirmation statement made on 31 January 2020 with no updates
6 February 2020Registered office address changed from Parsonage Barn South Stoke Bath BA2 7DL to Springfield House South Stoke Bath BA2 7DL on 6 February 2020
28 January 2020Micro company accounts made up to 30 April 2019
4 February 2019Confirmation statement made on 31 January 2019 with no updates
25 January 2019Micro company accounts made up to 30 April 2018
14 February 2018Confirmation statement made on 31 January 2018 with no updates
31 January 2018Unaudited abridged accounts made up to 30 April 2017
2 February 2017Confirmation statement made on 31 January 2017 with updates
2 February 2017Confirmation statement made on 31 January 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
3 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12
3 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
19 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12
19 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12
29 January 2015Total exemption small company accounts made up to 30 April 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
29 January 2013Total exemption small company accounts made up to 30 April 2012
29 January 2013Total exemption small company accounts made up to 30 April 2012
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
27 January 2012Total exemption small company accounts made up to 30 April 2011
27 January 2012Total exemption small company accounts made up to 30 April 2011
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
27 January 2010Total exemption small company accounts made up to 30 April 2009
27 January 2010Total exemption small company accounts made up to 30 April 2009
17 March 2009Return made up to 31/01/09; full list of members
17 March 2009Return made up to 31/01/09; full list of members
15 January 2009Total exemption small company accounts made up to 30 April 2008
15 January 2009Total exemption small company accounts made up to 30 April 2008
1 April 2008Return made up to 31/01/08; full list of members
1 April 2008Return made up to 31/01/08; full list of members
13 February 2008Total exemption small company accounts made up to 30 April 2007
13 February 2008Total exemption small company accounts made up to 30 April 2007
23 April 2007Return made up to 31/01/07; full list of members
23 April 2007Return made up to 31/01/07; full list of members
20 February 2007Total exemption small company accounts made up to 30 April 2006
20 February 2007Total exemption small company accounts made up to 30 April 2006
24 February 2006Return made up to 31/01/06; full list of members
24 February 2006Return made up to 31/01/06; full list of members
6 February 2006Total exemption small company accounts made up to 30 April 2005
6 February 2006Total exemption small company accounts made up to 30 April 2005
3 March 2005Return made up to 31/01/05; full list of members
3 March 2005Return made up to 31/01/05; full list of members
6 September 2004Total exemption small company accounts made up to 30 April 2004
6 September 2004Total exemption small company accounts made up to 30 April 2004
12 February 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
12 February 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
19 November 2003Total exemption small company accounts made up to 30 April 2003
19 November 2003Total exemption small company accounts made up to 30 April 2003
28 February 2003Return made up to 31/01/03; full list of members
28 February 2003Return made up to 31/01/03; full list of members
6 February 2003Total exemption small company accounts made up to 30 April 2002
6 February 2003Total exemption small company accounts made up to 30 April 2002
1 March 2002Total exemption small company accounts made up to 30 April 2001
1 March 2002Total exemption small company accounts made up to 30 April 2001
8 February 2002Return made up to 31/01/02; full list of members
8 February 2002Return made up to 31/01/02; full list of members
28 February 2001Accounts for a small company made up to 30 April 2000
28 February 2001Accounts for a small company made up to 30 April 2000
9 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 March 2000Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(288) ‐ Secretary's particulars changed
2 March 2000Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(288) ‐ Secretary's particulars changed
3 February 2000Accounts for a small company made up to 30 April 1999
3 February 2000Accounts for a small company made up to 30 April 1999
16 December 1999Secretary resigned
16 December 1999Secretary resigned
16 December 1999New secretary appointed
16 December 1999New secretary appointed
5 March 1999Return made up to 31/01/99; no change of members
5 March 1999Return made up to 31/01/99; no change of members
2 September 1998Accounts for a small company made up to 30 April 1998
2 September 1998Accounts for a small company made up to 30 April 1998
4 March 1998Return made up to 31/01/98; full list of members
4 March 1998Return made up to 31/01/98; full list of members
23 December 1997Accounts for a small company made up to 30 April 1997
23 December 1997Accounts for a small company made up to 30 April 1997
3 March 1997Return made up to 31/01/97; no change of members
3 March 1997Return made up to 31/01/97; no change of members
27 February 1997Accounts for a small company made up to 30 April 1996
27 February 1997Accounts for a small company made up to 30 April 1996
28 February 1996Return made up to 31/01/96; no change of members
28 February 1996Return made up to 31/01/96; no change of members
12 December 1995Accounts for a small company made up to 30 April 1995
12 December 1995Accounts for a small company made up to 30 April 1995
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1995Ad 18/07/95--------- £ si 10@1=10 £ ic 2/12
8 August 1995Ad 18/07/95--------- £ si 10@1=10 £ ic 2/12
26 July 1995Registered office changed on 26/07/95 from: 18 brock street bath BA1 2LW
26 July 1995Registered office changed on 26/07/95 from: 18 brock street bath BA1 2LW
4 July 1995Particulars of mortgage/charge
4 July 1995Particulars of mortgage/charge
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