CLEMENCE (LR) LIMITED

01722838
2 LORDS COURT CRICKETERS WAY BASILDON SS13 1SS

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 7 Buy now
28 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2021 accounts Annual Accounts 7 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Terence John Clemence) 1 Buy now
25 Sep 2020 incorporation Memorandum Articles 3 Buy now
18 Aug 2020 officers Termination of appointment of director (Katya Pilkington) 1 Buy now
18 Aug 2020 officers Termination of appointment of secretary (Katya Pilkington) 1 Buy now
13 Jul 2020 officers Appointment of director (Andrew Herbert Lane) 2 Buy now
20 May 2020 officers Appointment of director (Patricia Mary Clemence) 2 Buy now
20 May 2020 officers Appointment of director (Mr David Howard Nelson) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
08 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Appointment of secretary (Ms Katya Pilkington) 2 Buy now
29 Nov 2018 officers Termination of appointment of secretary (John Piney) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (John Piney) 1 Buy now
29 Nov 2018 accounts Annual Accounts 11 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
30 Jul 2015 officers Appointment of director (Mrs Katya Pilkington) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr John Piney) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (John Piney) 1 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
28 Feb 2013 accounts Annual Accounts 11 Buy now
27 Feb 2013 officers Appointment of director (Mr Terence John Clemence) 2 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 11 Buy now
04 Jan 2011 accounts Annual Accounts 11 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Termination of appointment of director (Katya Pilkington) 2 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 9 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from flat e 2 eaton place london SW1X 8AD 1 Buy now
15 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 9 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from 20 kinnerton street london SW1X 8ES 1 Buy now
19 Nov 2007 annual-return Return made up to 01/11/07; full list of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 9 Buy now
14 May 2007 accounts Annual Accounts 9 Buy now
27 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
10 Nov 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
04 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2005 accounts Annual Accounts 17 Buy now
08 Nov 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 14 Buy now
27 Jul 2004 accounts Annual Accounts 14 Buy now
22 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
22 Nov 2002 officers New director appointed 1 Buy now
22 Nov 2002 annual-return Return made up to 09/11/02; full list of members 6 Buy now
08 Nov 2002 officers New director appointed 3 Buy now
02 Nov 2002 accounts Annual Accounts 19 Buy now
14 Nov 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 22 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
21 Feb 2001 officers New director appointed 3 Buy now
20 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2000 annual-return Return made up to 09/11/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 22 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: 46 penn road inner ring road wolverhampton west midlands WV2 4HD 1 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
15 Dec 1999 annual-return Return made up to 09/11/99; full list of members 7 Buy now
15 Jul 1999 accounts Annual Accounts 21 Buy now
24 Dec 1998 annual-return Return made up to 09/11/98; no change of members 4 Buy now
23 Oct 1998 accounts Annual Accounts 20 Buy now
01 Oct 1998 officers New secretary appointed 2 Buy now
26 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
26 Sep 1997 accounts Annual Accounts 22 Buy now
22 May 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
10 Feb 1997 annual-return Return made up to 09/11/96; full list of members 6 Buy now
09 Sep 1996 officers New director appointed 3 Buy now
07 Aug 1996 capital Ad 07/06/96--------- £ si 300000@1=300000 £ ic 500000/800000 2 Buy now
07 Aug 1996 resolution Resolution 2 Buy now
07 Aug 1996 resolution Resolution 2 Buy now
23 Jul 1996 accounts Annual Accounts 19 Buy now
08 Mar 1996 officers Director resigned 1 Buy now
17 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now