Cliftonshire Limited

Company Name	Cliftonshire Limited
Directors	Anthony Steven Menai Davis and Margaret Anne Menai Davis
Company Status	Active
Company Number	01729271
Category	Private Limited Company
Incorporation Date	6 June 1983(40 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Anthony Steven Menai Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Secretary Name	Mrs Margaret Anne Menai Davis
Nationality	British
Status	Current
Appointed	09 September 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mrs Margaret Anne Menai Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(24 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mr Jeremy Bruce Sturgess
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 21 Knightsbridge London SW1X 7LY

Director Name	Nigel John Sturgess
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Copse Cottage Clandon Road West Clandon Guildford Surrey GU4 7UU

Director Name	Mr Geoffrey John Henry Legouix
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2004)
Role	Managing Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Santolina 9 Nine Mile Ride Finchampstead Berkshire RG40 4QB

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 November 1991(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 August 1992)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	CSQ (Services) Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1998)
Correspondence Address	25 Harley Street London W1N 2BR

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 September 2004)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bridgedown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£590,084
Cash	£94,177
Current Liabilities	£1,283,692

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

1 December 2000	Delivered on: 8 December 2000 Satisfied on: 14 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lime trees park to the south of western avenue greenford and fronting west end road ruislip and compton crescent l/b of ealing t/no: NGL408616. Fully Satisfied
30 June 1998	Delivered on: 14 July 1998 Satisfied on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1998	Delivered on: 14 July 1998 Satisfied on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or twigmarket limited to the chargee on any account whatsoever. Particulars: Land at limetrees park to the south of western ave,greenford and fronting west end rd,ruislip road and compton crescent,london borough of ealing; ngl 408616. Fully Satisfied
21 July 1993	Delivered on: 24 July 1993 Satisfied on: 31 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1992	Delivered on: 23 September 1992 Satisfied on: 23 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lime trees park to the south of western avenue greenford fronting west end road ruislip road and compton crescent. Fully Satisfied
4 September 1990	Delivered on: 5 September 1990 Satisfied on: 28 July 1993 Persons entitled: Hudson Conway Leisure Limited Classification: Fixed & floating charge debenture Secured details: All monies due or to become due from the twigmarket limited to the chargee. Under the terms of an agreement of even date and/or this charge. Particulars: L/H land & buildings at lime trees park south of western ave greenford & fronting west end road, ruislip road & compton crescent title no ngl 408616. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1986	Delivered on: 29 August 1986 Satisfied on: 10 November 1989 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee or the trading companies or any of them (as defined) on any account whatsoever including moneys due in respect of trade payments. Particulars: L/H land & premises situate at lime trees park golf club western avenue greenford ealing london & all additions & fixtures & fittings & furnishings. By way of assignment:- 1. all the fixtures & fittings 2. all the goodwill of the business. 3. all monies to which the company become entitled under the licensing act 1964. Fully Satisfied
16 July 1985	Delivered on: 26 July 1985 Satisfied on: 10 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lime trees park to the south of western avenue, greenford and fronting west end road, ruislip road and compton crescent all of which is now called lime trees park golf club. Fully Satisfied
1 December 2000	Delivered on: 8 December 2000 Satisfied on: 14 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or artistwindow limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1985	Delivered on: 10 June 1985 Satisfied on: 10 November 1989 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee on any subsidiary on any account whatsoever. Particulars: All that l/h land together with the premises erected thereon known as lime trees park golf club, western avenue, greenford, ealing london and all additions, fixtures, fittings and furnishings and the goodwill of the business and the benefit of the justices and other licences. Fully Satisfied
14 June 2021	Delivered on: 16 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 February 2019	Delivered on: 25 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 October 2005	Delivered on: 15 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 2005	Delivered on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 September 2004	Delivered on: 21 September 2004 Persons entitled: Artistwindow Limited Classification: Debenture Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: L/H property k/a lime trees park golf club western avenue greenford ealing london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 September 2004	Delivered on: 21 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bridgedown limited to the chargee on any account whatsoever. Particulars: L/H property k/a lime trees golf club, ruislip road, northolt, middlesex. Outstanding
5 August 2004	Delivered on: 17 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 December 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
23 November 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
22 November 2023	Director's details changed for Mrs Margaret Anne Menai Davis on 29 October 2020 (2 pages)
21 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
25 November 2022	Change of details for Bridgedown Ltd as a person with significant control on 24 August 2022 (2 pages)
1 November 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
16 August 2022	Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022 (2 pages)
16 August 2022	Secretary's details changed for Anne Margaret Menai Davis on 1 January 2022 (1 page)
17 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
15 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
16 June 2021	Registration of charge 017292710017, created on 14 June 2021 (87 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
8 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
20 January 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 July 2019	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 9QJ England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 3 July 2019 (1 page)
25 February 2019	Registration of charge 017292710016, created on 18 February 2019 (63 pages)
30 January 2019	Secretary's details changed for Anne Margaret Menai Davis on 30 January 2019 (1 page)
30 January 2019	Change of details for Bridgedown Ltd as a person with significant control on 30 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 July 2018	Registered office address changed from Brook Point 1112 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 9QJ on 4 July 2018 (1 page)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 August 2017	Auditor's resignation (1 page)
22 August 2017	Auditor's resignation (1 page)
9 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
30 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 January 2014	Secretary's details changed for Anne Margaret Menaidavis on 23 November 2013 (1 page)
29 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Director's details changed for Anne Menai-Davis on 23 November 2013 (2 pages)
29 January 2014	Secretary's details changed for Anne Margaret Menaidavis on 23 November 2013 (1 page)
29 January 2014	Director's details changed for Anne Menai-Davis on 23 November 2013 (2 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 March 2010	Director's details changed for Anthony Menai Davis on 23 November 2009 (2 pages)
15 March 2010	Director's details changed for Anthony Menai Davis on 23 November 2009 (2 pages)
15 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Anne Menai-Davis on 23 November 2009 (2 pages)
15 March 2010	Director's details changed for Anne Menai-Davis on 23 November 2009 (2 pages)
15 March 2010	Secretary's details changed for Anne Margaret Menaidavis on 23 November 2009 (1 page)
15 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Anne Margaret Menaidavis on 23 November 2009 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 December 2008	Return made up to 23/11/08; full list of members (3 pages)
16 December 2008	Return made up to 23/11/08; full list of members (3 pages)
19 August 2008	Director appointed anne menai-davis (3 pages)
19 August 2008	Director appointed anne menai-davis (3 pages)
29 February 2008	Return made up to 23/11/07; full list of members (3 pages)
29 February 2008	Return made up to 23/11/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2007	Return made up to 23/11/06; full list of members (2 pages)
10 January 2007	Return made up to 23/11/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 February 2006	Return made up to 23/11/05; full list of members (6 pages)
1 February 2006	Return made up to 23/11/05; full list of members (6 pages)
21 October 2005	Declaration of assistance for shares acquisition (4 pages)
21 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 October 2005	Declaration of assistance for shares acquisition (4 pages)
15 October 2005	Particulars of mortgage/charge (36 pages)
15 October 2005	Particulars of mortgage/charge (36 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 May 2005	Particulars of mortgage/charge (9 pages)
12 May 2005	Particulars of mortgage/charge (9 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
28 January 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (5 pages)
21 September 2004	Registered office changed on 21/09/04 from: 25 harley street london W1N 2BR (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 25 harley street london W1N 2BR (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (5 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (5 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	New secretary appointed (5 pages)
17 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2004	Declaration of assistance for shares acquisition (4 pages)
17 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2004	Declaration of assistance for shares acquisition (4 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Particulars of mortgage/charge (9 pages)
17 August 2004	Particulars of mortgage/charge (9 pages)
23 December 2003	Return made up to 23/11/03; full list of members (6 pages)
23 December 2003	Return made up to 23/11/03; full list of members (6 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 23/11/02; full list of members (6 pages)
20 December 2002	Return made up to 23/11/02; full list of members (6 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
19 December 2001	Return made up to 23/11/01; full list of members (6 pages)
19 December 2001	Return made up to 23/11/01; full list of members (6 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Return made up to 23/11/00; full list of members (5 pages)
15 December 2000	Return made up to 23/11/00; full list of members (5 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Declaration of assistance for shares acquisition (4 pages)
8 December 2000	Declaration of assistance for shares acquisition (4 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000	Secretary's particulars changed (1 page)
31 March 2000	Secretary's particulars changed (1 page)
10 February 2000	Return made up to 23/11/99; full list of members (6 pages)
10 February 2000	Return made up to 23/11/99; full list of members (6 pages)
24 August 1999	Director's particulars changed (2 pages)
24 August 1999	Director's particulars changed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
1 December 1998	Return made up to 23/11/98; full list of members (7 pages)
1 December 1998	Return made up to 23/11/98; full list of members (7 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
8 December 1997	Return made up to 23/11/97; no change of members (7 pages)
8 December 1997	Return made up to 23/11/97; no change of members (7 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
24 December 1996	Return made up to 23/11/96; no change of members (7 pages)
24 December 1996	Return made up to 23/11/96; no change of members (7 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 February 1996	Return made up to 23/11/95; full list of members (8 pages)
1 February 1996	Return made up to 23/11/95; full list of members (8 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 June 1983	Certificate of incorporation (1 page)
6 June 1983	Certificate of incorporation (1 page)

Cliftonshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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