Total Documents | 277 |
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Total Pages | 1,364 |
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17 September 2020 | Full accounts made up to 31 December 2019 |
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18 March 2020 | Confirmation statement made on 22 February 2020 with updates |
17 March 2020 | Appointment of Rachel Hamilton as a secretary on 6 March 2020 |
8 October 2019 | Full accounts made up to 31 December 2018 |
9 August 2019 | Appointment of Anders Olof Akerberg as a director on 24 July 2019 |
7 August 2019 | Appointment of Katarzyna Dabrowska as a director on 24 July 2019 |
19 July 2019 | Termination of appointment of Paul Thomas O'flynn as a director on 11 July 2019 |
12 March 2019 | Termination of appointment of Elizabeth Anne Brown as a secretary on 26 February 2019 |
26 February 2019 | Confirmation statement made on 22 February 2019 with updates |
19 July 2018 | Full accounts made up to 31 December 2017 |
28 March 2018 | Termination of appointment of Jill Denise Robson as a secretary on 21 March 2018 |
28 March 2018 | Appointment of Elizabeth Anne Brown as a secretary on 21 March 2018 |
14 March 2018 | Termination of appointment of Arlette O'sullivan as a director on 26 February 2018 |
6 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
8 June 2017 | Full accounts made up to 31 December 2016 |
8 June 2017 | Full accounts made up to 31 December 2016 |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates |
15 December 2016 | Appointment of Paul Thomas O'flynn as a director on 28 November 2016 |
15 December 2016 | Termination of appointment of Paul James Light as a director on 28 November 2016 |
15 December 2016 | Appointment of Declan Kane as a director on 28 November 2016 |
15 December 2016 | Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 |
15 December 2016 | Appointment of Arlette O'sullivan as a director on 28 November 2016 |
15 December 2016 | Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016 |
15 December 2016 | Appointment of David John Mcelroy as a director on 28 November 2016 |
15 December 2016 | Appointment of David John Mcelroy as a director on 28 November 2016 |
15 December 2016 | Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 |
15 December 2016 | Termination of appointment of Paul James Light as a director on 28 November 2016 |
15 December 2016 | Appointment of Paul Thomas O'flynn as a director on 28 November 2016 |
15 December 2016 | Appointment of Arlette O'sullivan as a director on 28 November 2016 |
15 December 2016 | Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016 |
15 December 2016 | Appointment of Declan Kane as a director on 28 November 2016 |
14 December 2016 | Appointment of Christopher John Brewster as a director on 28 November 2016 |
14 December 2016 | Appointment of Peter Alexander Stewart as a director on 28 November 2016 |
14 December 2016 | Appointment of Peter Alexander Stewart as a director on 28 November 2016 |
14 December 2016 | Appointment of Christopher John Brewster as a director on 28 November 2016 |
17 November 2016 | Termination of appointment of Simon Derek Nelson as a director on 7 November 2016 |
17 November 2016 | Termination of appointment of Simon Derek Nelson as a director on 7 November 2016 |
13 September 2016 | Termination of appointment of Richard John Elmes as a director on 31 August 2016 |
13 September 2016 | Termination of appointment of Richard John Elmes as a director on 31 August 2016 |
9 June 2016 | Full accounts made up to 31 December 2015 |
9 June 2016 | Full accounts made up to 31 December 2015 |
29 April 2016 | Appointment of Paul James Light as a director on 13 April 2016 |
29 April 2016 | Appointment of Paul James Light as a director on 13 April 2016 |
3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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22 September 2015 | Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 |
22 September 2015 | Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 |
4 August 2015 | Full accounts made up to 31 December 2014 |
4 August 2015 | Full accounts made up to 31 December 2014 |
23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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25 June 2014 | Full accounts made up to 31 December 2013 |
25 June 2014 | Full accounts made up to 31 December 2013 |
6 June 2014 | Section 519 |
6 June 2014 | Section 519 |
2 June 2014 | Director's details changed for Mark Stephen Tarran on 24 May 2014 |
2 June 2014 | Director's details changed for Mark Stephen Tarran on 24 May 2014 |
28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 |
18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 |
18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 |
5 June 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Full accounts made up to 31 December 2012 |
26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
8 June 2012 | Termination of appointment of Alan Begley as a director |
8 June 2012 | Termination of appointment of Alan Begley as a director |
28 May 2012 | Full accounts made up to 31 December 2011 |
28 May 2012 | Full accounts made up to 31 December 2011 |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
27 January 2012 | Resolutions
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27 January 2012 | Statement of company's objects |
27 January 2012 | Statement of company's objects |
27 January 2012 | Resolutions
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9 May 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Full accounts made up to 31 December 2010 |
25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
25 September 2010 | Secretary's details changed for Jill Denise Robson on 14 September 2010 |
25 September 2010 | Secretary's details changed for Jill Denise Robson on 14 September 2010 |
17 August 2010 | Appointment of Alan Begley as a director |
17 August 2010 | Appointment of Alan Begley as a director |
4 August 2010 | Termination of appointment of Denise Everall as a director |
4 August 2010 | Appointment of Mr Richard John Elmes as a director |
4 August 2010 | Termination of appointment of Denise Everall as a director |
4 August 2010 | Appointment of Mr Richard John Elmes as a director |
7 June 2010 | Full accounts made up to 31 December 2009 |
7 June 2010 | Full accounts made up to 31 December 2009 |
19 May 2010 | Director's details changed for Simon Derek Nelson on 26 March 2010 |
19 May 2010 | Director's details changed for Simon Derek Nelson on 26 March 2010 |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
5 October 2009 | Resolutions
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5 October 2009 | Resolutions
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7 June 2009 | Full accounts made up to 31 December 2008 |
7 June 2009 | Full accounts made up to 31 December 2008 |
6 March 2009 | Return made up to 22/02/09; full list of members |
6 March 2009 | Return made up to 22/02/09; full list of members |
12 May 2008 | Full accounts made up to 31 December 2007 |
12 May 2008 | Full accounts made up to 31 December 2007 |
1 March 2008 | Return made up to 22/02/08; full list of members |
1 March 2008 | Return made up to 22/02/08; full list of members |
16 July 2007 | Director resigned |
16 July 2007 | Director resigned |
11 June 2007 | Director resigned |
11 June 2007 | Director resigned |
29 May 2007 | Director resigned |
29 May 2007 | Director resigned |
22 May 2007 | Full accounts made up to 31 December 2006 |
22 May 2007 | Full accounts made up to 31 December 2006 |
18 May 2007 | Director's particulars changed |
18 May 2007 | Director's particulars changed |
6 March 2007 | Return made up to 22/02/07; full list of members |
6 March 2007 | Return made up to 22/02/07; full list of members |
13 June 2006 | Full accounts made up to 31 December 2005 |
13 June 2006 | Full accounts made up to 31 December 2005 |
7 June 2006 | Resolutions
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7 June 2006 | Resolutions
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3 March 2006 | Return made up to 22/02/06; full list of members |
3 March 2006 | Return made up to 22/02/06; full list of members |
13 June 2005 | Full accounts made up to 31 December 2004 |
13 June 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | New secretary appointed |
10 June 2005 | Secretary resigned |
10 June 2005 | Secretary resigned |
10 June 2005 | New secretary appointed |
2 March 2005 | Return made up to 22/02/05; full list of members |
2 March 2005 | Return made up to 22/02/05; full list of members |
17 September 2004 | New director appointed |
17 September 2004 | New director appointed |
13 September 2004 | New director appointed |
13 September 2004 | New director appointed |
24 August 2004 | Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX |
24 August 2004 | Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX |
2 June 2004 | Full accounts made up to 31 December 2003 |
2 June 2004 | Full accounts made up to 31 December 2003 |
29 April 2004 | Resolutions
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29 April 2004 | Resolutions
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9 March 2004 | Return made up to 22/02/04; full list of members |
9 March 2004 | Return made up to 22/02/04; full list of members |
24 November 2003 | New director appointed |
24 November 2003 | New director appointed |
24 November 2003 | Director's particulars changed |
24 November 2003 | Director's particulars changed |
15 July 2003 | Director resigned |
15 July 2003 | Director resigned |
31 May 2003 | Full accounts made up to 31 December 2002 |
31 May 2003 | Full accounts made up to 31 December 2002 |
5 March 2003 | Return made up to 22/02/03; full list of members |
5 March 2003 | Return made up to 22/02/03; full list of members |
2 January 2003 | New director appointed |
2 January 2003 | New director appointed |
2 January 2003 | Director's particulars changed |
2 January 2003 | Director's particulars changed |
29 April 2002 | Full accounts made up to 31 December 2001 |
29 April 2002 | Full accounts made up to 31 December 2001 |
25 March 2002 | Return made up to 22/02/02; full list of members |
25 March 2002 | Return made up to 22/02/02; full list of members |
4 December 2001 | Director resigned |
4 December 2001 | Director resigned |
27 November 2001 | New director appointed |
27 November 2001 | New director appointed |
20 July 2001 | Full accounts made up to 31 December 2000 |
20 July 2001 | Full accounts made up to 31 December 2000 |
7 July 2001 | Director resigned |
7 July 2001 | Director resigned |
27 June 2001 | Secretary resigned |
27 June 2001 | New director appointed |
27 June 2001 | New director appointed |
27 June 2001 | New director appointed |
27 June 2001 | New director appointed |
27 June 2001 | Secretary resigned |
26 June 2001 | Resolutions
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26 June 2001 | New secretary appointed |
26 June 2001 | Resolutions
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26 June 2001 | New secretary appointed |
26 June 2001 | Registered office changed on 26/06/01 from: 336 strand london WC2R 1HB |
26 June 2001 | Registered office changed on 26/06/01 from: 336 strand london WC2R 1HB |
15 May 2001 | Director resigned |
15 May 2001 | Director resigned |
19 April 2001 | Director resigned |
19 April 2001 | Director resigned |
4 April 2001 | Return made up to 22/02/01; full list of members
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4 April 2001 | Return made up to 22/02/01; full list of members
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26 March 2001 | New director appointed |
26 March 2001 | New director appointed |
17 January 2001 | Return made up to 22/02/00; full list of members |
17 January 2001 | Return made up to 22/02/00; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
12 October 2000 | Director resigned |
12 October 2000 | Director resigned |
14 April 2000 | New director appointed |
14 April 2000 | New director appointed |
3 November 1999 | Resolutions
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3 November 1999 | Resolutions
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26 October 1999 | Full accounts made up to 31 December 1998 |
26 October 1999 | Full accounts made up to 31 December 1998 |
20 October 1999 | Director resigned |
20 October 1999 | Director resigned |
20 October 1999 | Director resigned |
20 October 1999 | Director resigned |
20 October 1999 | Director resigned |
20 October 1999 | Director resigned |
25 March 1999 | Return made up to 22/02/99; full list of members |
25 March 1999 | Return made up to 22/02/99; full list of members |
4 November 1998 | Resolutions
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4 November 1998 | Resolutions
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29 October 1998 | Full accounts made up to 31 December 1997 |
29 October 1998 | Full accounts made up to 31 December 1997 |
18 August 1998 | Director's particulars changed |
18 August 1998 | Director's particulars changed |
20 July 1998 | Director resigned |
20 July 1998 | Director resigned |
9 July 1998 | New director appointed |
9 July 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
22 June 1998 | New director appointed |
25 March 1998 | Return made up to 22/02/98; full list of members |
25 March 1998 | Return made up to 22/02/98; full list of members |
22 December 1997 | Director's particulars changed |
22 December 1997 | Director's particulars changed |
22 December 1997 | Director's particulars changed |
22 December 1997 | Director's particulars changed |
10 November 1997 | Resolutions
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10 November 1997 | Resolutions
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7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Full accounts made up to 31 December 1996 |
30 July 1997 | New director appointed |
30 July 1997 | New director appointed |
28 July 1997 | New director appointed |
28 July 1997 | New director appointed |
25 March 1997 | Return made up to 22/02/97; full list of members |
25 March 1997 | Return made up to 22/02/97; full list of members |
17 December 1996 | Director resigned |
17 December 1996 | Director resigned |
22 November 1996 | Resolutions
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22 November 1996 | Resolutions
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14 November 1996 | Resolutions
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14 November 1996 | Auditor's resignation |
14 November 1996 | Resolutions
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14 November 1996 | Auditor's resignation |
2 August 1996 | New secretary appointed |
2 August 1996 | New secretary appointed |
18 July 1996 | Resolutions
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18 July 1996 | Registered office changed on 18/07/96 from: 200 aldersgate street london. EC1A 4JJ. |
18 July 1996 | New director appointed |
18 July 1996 | New director appointed |
18 July 1996 | Memorandum and Articles of Association |
18 July 1996 | Accounting reference date notified as 31/12 |
18 July 1996 | New director appointed |
18 July 1996 | New director appointed |
18 July 1996 | New director appointed |
18 July 1996 | Resolutions
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18 July 1996 | Accounting reference date notified as 31/12 |
18 July 1996 | Registered office changed on 18/07/96 from: 200 aldersgate street london. EC1A 4JJ. |
18 July 1996 | Memorandum and Articles of Association |
18 July 1996 | New director appointed |
17 July 1996 | Director resigned |
17 July 1996 | Secretary resigned |
17 July 1996 | Director resigned |
17 July 1996 | Director resigned |
17 July 1996 | Director resigned |
17 July 1996 | Secretary resigned |
5 July 1996 | Company name changed cloverway LIMITED\certificate issued on 05/07/96 |
5 July 1996 | Company name changed cloverway LIMITED\certificate issued on 05/07/96 |
22 February 1996 | Incorporation |
22 February 1996 | Incorporation |