BEVERLEY CLIFTON MORRIS LIMITED

04351324
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB

Documents

Documents
Date Category Description Pages
07 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
10 May 2022 officers Termination of appointment of director (Gail Bamforth) 1 Buy now
04 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Conor John Murphy) 1 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2020 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
03 Aug 2020 officers Termination of appointment of director (Grant Vincent Richardson) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Nicholas Beckwith) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Peter Vincent Stienlet) 1 Buy now
05 Sep 2019 accounts Annual Accounts 14 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Doug Roy Tidswell) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
03 Jun 2019 officers Appointment of director (Gail Bamforth) 2 Buy now
28 May 2019 officers Termination of appointment of secretary (Stuart Marshall) 1 Buy now
28 May 2019 officers Termination of appointment of director (Stuart Marshall) 1 Buy now
22 May 2019 resolution Resolution 24 Buy now
13 May 2019 mortgage Registration of a charge 13 Buy now
07 May 2019 mortgage Registration of a charge 22 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 officers Appointment of director (Stuart Marshall) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Mark Turner) 1 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
22 Aug 2018 officers Appointment of secretary (Stuart Marshall) 2 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2017 resolution Resolution 22 Buy now
12 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Registration of a charge 47 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Douglas Roy Tidswell) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Conor John Murphy) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Nicholas Beckwith) 2 Buy now
21 Aug 2017 officers Appointment of director (Dr Grant Vincent Richardson) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Mark Turner) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Peter Vincent Stienlet) 2 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2017 officers Termination of appointment of director (Andrew Michael Thomas) 1 Buy now
15 May 2017 officers Termination of appointment of director (Brian William Morris) 1 Buy now
07 Mar 2017 accounts Amended Accounts 5 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Alex John Pitman) 1 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 accounts Annual Accounts 7 Buy now
08 Oct 2015 officers Termination of appointment of secretary (David Hirst) 1 Buy now
15 Apr 2015 accounts Amended Accounts 7 Buy now
12 Mar 2015 accounts Annual Accounts 8 Buy now
12 Feb 2015 officers Appointment of director (Mr Alexander John Pitman) 2 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 8 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
13 Aug 2013 officers Termination of appointment of director (Andrew Ringland) 1 Buy now
13 Aug 2013 officers Appointment of director (Professor Andrew Michael Thomas) 2 Buy now
28 Feb 2013 accounts Annual Accounts 9 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 8 Buy now
11 Jan 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 officers Appointment of director (Mr Andrew Nicholas Ringland) 2 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 accounts Annual Accounts 4 Buy now
19 Jan 2011 annual-return Annual Return 3 Buy now
22 Mar 2010 accounts Annual Accounts 10 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Brian William Morris) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (David Hirst) 1 Buy now
06 May 2009 accounts Annual Accounts 10 Buy now
06 Feb 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 11 Buy now
18 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
13 Jun 2007 officers New secretary appointed 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
05 Mar 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 3 Buy now
03 Mar 2006 annual-return Return made up to 11/01/06; full list of members 6 Buy now
15 Feb 2006 accounts Annual Accounts 3 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
06 Apr 2005 accounts Annual Accounts 3 Buy now
16 Feb 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
03 Aug 2004 officers New secretary appointed 2 Buy now
03 Aug 2004 officers Secretary resigned 1 Buy now
03 Aug 2004 address Registered office changed on 03/08/04 from: 480A roundhay road, leeds, west yorkshire, LS8 2HU 1 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
04 Feb 2004 officers Director resigned 1 Buy now
04 Feb 2004 officers New secretary appointed 2 Buy now
04 Feb 2004 annual-return Return made up to 11/01/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 13 Buy now