CLIFFORD JAMES CONSULTANTS LIMITED

05992770
UNIT 8 BEARL FARM STOCKSFIELD NORTHUMBERLAND NE43 7AL

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2024 accounts Annual Accounts 10 Buy now
14 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2024 incorporation Memorandum Articles 32 Buy now
05 Aug 2024 resolution Resolution 1 Buy now
01 Jul 2024 capital Return of purchase of own shares 4 Buy now
14 Jun 2024 capital Notice of cancellation of shares 6 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Jonathan Patrick Mckeown) 1 Buy now
04 Jun 2024 mortgage Registration of a charge 21 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 9 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 accounts Annual Accounts 9 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Appointment of director (Mr Stephen Anthony Evans) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2020 capital Return of Allotment of shares 4 Buy now
03 Nov 2020 accounts Annual Accounts 11 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 4 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
28 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2019 resolution Resolution 1 Buy now
25 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2019 resolution Resolution 3 Buy now
25 Sep 2019 resolution Resolution 43 Buy now
25 Sep 2019 officers Appointment of director (Mr Jonathan Patrick Mckeown) 2 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
02 Aug 2019 officers Termination of appointment of director (Stephen Geoffrey Clacy) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Stewart Fairhurst) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mrs Emma Dee Fairhurst) 2 Buy now
17 Apr 2018 officers Change of particulars for secretary (Emma Dee Fairhurst) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 12 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 7 Buy now
14 Nov 2016 mortgage Registration of a charge 42 Buy now
10 Nov 2016 officers Appointment of director (Mr Stephen Geoffrey Clacy) 3 Buy now
30 Mar 2016 officers Change of particulars for director (Stewart Fairhurst) 2 Buy now
30 Mar 2016 officers Change of particulars for director (Emma Dee Fairhurst) 2 Buy now
30 Mar 2016 officers Change of particulars for secretary (Emma Dee Fairhurst) 1 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 accounts Amended Accounts 9 Buy now
30 Jun 2015 accounts Annual Accounts 9 Buy now
22 Dec 2014 accounts Annual Accounts 9 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
01 Jun 2013 mortgage Registration of a charge 26 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 accounts Annual Accounts 8 Buy now
12 Apr 2012 incorporation Memorandum Articles 12 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
02 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2012 resolution Resolution 13 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Change of particulars for director (Emma Dee Fairhurst) 2 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 accounts Annual Accounts 3 Buy now
18 Mar 2010 capital Return of Allotment of shares 4 Buy now
15 Mar 2010 accounts Annual Accounts 4 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Mar 2010 officers Appointment of director (Stewart Fairhurst) 3 Buy now
15 Mar 2010 officers Appointment of director (Emma Dee Fairhurst) 3 Buy now
15 Mar 2010 officers Appointment of secretary (Emma Dee Fairhurst) 4 Buy now
15 Mar 2010 officers Termination of appointment of director (Vantis Nominees Limited) 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Vantis Secretaries Limited) 2 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
02 Jul 2009 accounts Annual Accounts 1 Buy now
12 Nov 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
01 Jul 2008 accounts Annual Accounts 1 Buy now
14 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
08 Nov 2006 incorporation Incorporation Company 20 Buy now