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Clevelands Wholesale Limited

Documents

Total Documents94
Total Pages581

Filing History

24 January 2024Confirmation statement made on 23 January 2024 with no updates
14 July 2023Total exemption full accounts made up to 31 December 2022
23 January 2023Confirmation statement made on 23 January 2023 with no updates
12 August 2022Total exemption full accounts made up to 31 December 2021
4 February 2022Confirmation statement made on 23 January 2022 with no updates
10 May 2021Total exemption full accounts made up to 31 December 2020
26 March 2021Director's details changed for Mr Ronald Calcott on 5 March 2021
26 March 2021Director's details changed for Mrs Maxine Carol Calcott on 5 March 2021
26 March 2021Secretary's details changed for Maxine Carol Calcott on 5 March 2021
16 March 2021Change of details for Mr Ron Calcott as a person with significant control on 16 March 2021
16 March 2021Director's details changed for Mr Ronald Calcott on 16 March 2021
25 January 2021Confirmation statement made on 23 January 2021 with no updates
9 November 2020Satisfaction of charge 2 in full
28 April 2020Total exemption full accounts made up to 31 December 2019
5 February 2020Confirmation statement made on 23 January 2020 with no updates
29 July 2019Total exemption full accounts made up to 31 December 2018
6 February 2019Confirmation statement made on 23 January 2019 with no updates
8 August 2018Total exemption full accounts made up to 31 December 2017
9 February 2018Confirmation statement made on 23 January 2018 with no updates
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
8 May 2017Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017
8 May 2017Director's details changed for Mr Ronald Calcott on 1 May 2017
8 May 2017Director's details changed for Mr Ronald Calcott on 1 May 2017
8 May 2017Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017
8 May 2017Secretary's details changed for Maxine Carol Calcott on 1 May 2017
8 May 2017Secretary's details changed for Maxine Carol Calcott on 1 May 2017
29 April 2017Satisfaction of charge 056848020003 in full
29 April 2017Satisfaction of charge 056848020003 in full
24 January 2017Confirmation statement made on 23 January 2017 with updates
24 January 2017Confirmation statement made on 23 January 2017 with updates
15 September 2016Total exemption full accounts made up to 31 December 2015
15 September 2016Total exemption full accounts made up to 31 December 2015
4 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
4 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
16 September 2015Total exemption small company accounts made up to 31 December 2014
16 September 2015Total exemption small company accounts made up to 31 December 2014
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
27 March 2014Total exemption full accounts made up to 31 December 2013
27 March 2014Total exemption full accounts made up to 31 December 2013
5 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
5 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
3 January 2014Registration of charge 056848020003
3 January 2014Registration of charge 056848020003
16 July 2013Total exemption small company accounts made up to 31 December 2012
16 July 2013Total exemption small company accounts made up to 31 December 2012
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 February 2012Director's details changed for Ronald Calcott on 1 September 2011
20 February 2012Director's details changed for Ronald Calcott on 1 September 2011
20 February 2012Director's details changed for Maxine Carol Calcott on 1 September 2011
20 February 2012Director's details changed for Maxine Carol Calcott on 1 September 2011
20 February 2012Secretary's details changed for Maxine Carol Calcott on 1 September 2011
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
20 February 2012Director's details changed for Ronald Calcott on 1 September 2011
20 February 2012Secretary's details changed for Maxine Carol Calcott on 1 September 2011
20 February 2012Secretary's details changed for Maxine Carol Calcott on 1 September 2011
20 February 2012Director's details changed for Maxine Carol Calcott on 1 September 2011
15 August 2011Registered office address changed from Boundary Elms, Burchetts Green Lane, Maidenhead Berkshire SL6 3QP on 15 August 2011
15 August 2011Registered office address changed from Boundary Elms, Burchetts Green Lane, Maidenhead Berkshire SL6 3QP on 15 August 2011
1 April 2011Total exemption small company accounts made up to 31 December 2010
1 April 2011Total exemption small company accounts made up to 31 December 2010
14 March 2011Annual return made up to 23 January 2011 with a full list of shareholders
14 March 2011Annual return made up to 23 January 2011 with a full list of shareholders
27 August 2010Particulars of a mortgage or charge / charge no: 2
27 August 2010Particulars of a mortgage or charge / charge no: 2
13 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 March 2010Total exemption small company accounts made up to 31 December 2009
22 March 2010Total exemption small company accounts made up to 31 December 2009
10 March 2010Annual return made up to 23 January 2010 with a full list of shareholders
10 March 2010Annual return made up to 23 January 2010 with a full list of shareholders
30 September 2009Total exemption small company accounts made up to 31 December 2008
30 September 2009Total exemption small company accounts made up to 31 December 2008
23 February 2009Return made up to 23/01/09; full list of members
23 February 2009Return made up to 23/01/09; full list of members
16 October 2008Total exemption small company accounts made up to 31 December 2007
16 October 2008Total exemption small company accounts made up to 31 December 2007
31 March 2008Return made up to 23/01/08; full list of members
31 March 2008Return made up to 23/01/08; full list of members
21 October 2007Total exemption small company accounts made up to 31 December 2006
21 October 2007Total exemption small company accounts made up to 31 December 2006
7 February 2007Return made up to 23/01/07; full list of members
7 February 2007Return made up to 23/01/07; full list of members
26 April 2006Particulars of mortgage/charge
26 April 2006Particulars of mortgage/charge
26 April 2006Accounting reference date shortened from 31/01/07 to 31/12/06
26 April 2006Accounting reference date shortened from 31/01/07 to 31/12/06
23 January 2006Incorporation
23 January 2006Incorporation
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