Cliffrange Limited

Company Name	Cliffrange Limited
Directors	Irina Beech and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	01967242
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Previous Name	Cliffrange Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	15 February 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Maurice Dobb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Secretary Name	Harry Douglas Armitage
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	3 Hey Croft Old Hall Park Whitefield Manchester Lancashire M45 7HX

Secretary Name	William George Renshaw
Nationality	British
Status	Resigned
Appointed	06 September 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	5 Shoreditch Close Heaton Moor Stockport Cheshire SK4 4RW

Director Name	Anthony Ernest Leggett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2000)
Role	Credit Executive
Correspondence Address	8 Easby Close Poynton Stockport Cheshire SK12 1YG

Director Name	Ian Alfred Grant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Luangwa Coed Y Garth Furnace Machynlleth Powys SY20 8PG Wales

Director Name	Andrew Clark
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	44 Barnes View Sunderland Wearside SR4 7QA

Director Name	Neil Gerard McConnell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	61 Saint Anns Road North Heald Green Cheadle Cheshire SK8 4RZ

Secretary Name	Janet Dalton
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2001)
Role	Company Director
Correspondence Address	79 Whittaker Lane Prestwich Manchester M25 1ET

Secretary Name	Ian Hartley
Nationality	British
Status	Resigned
Appointed	25 May 2001(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	2 Oakdene Avenue Heaton Chapel Stockport Cheshire SK4 5EN

Director Name	Mr Peter Jens Blythe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2006)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	269 Hills Road Cambridge Cambridgeshire CB2 2RP

Director Name	Paul Alan Atkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2006)
Role	Group Taxation Manager
Country of Residence	Ireland
Correspondence Address	7 Greenacres Edgworth Bolton Lancashire BL7 0QG

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	20 December 2001(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Genoa Avenue Putney London SW15 6DY

Director Name	Mr Paul Graeme Cooper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Secretary Name	Karen Julia Greenwood
Nationality	British
Status	Resigned
Appointed	13 July 2004(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	7 Royal Gardens Ramsbottom Bury Lancashire BL0 9SB

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(20 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Richard John Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(20 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	10 October 2006(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	24 April 2007(21 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tythe Lodge, Churchgate High Street, Eddlesborough Dunstable Bedfordshire LU6 2LE

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	10 January 2008(22 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Richard George Lockwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(30 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(30 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(33 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(34 years after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	homebase.co.uk
Email address	[email protected]
Telephone	0845 6028003
Telephone region	Unknown

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

230.9m at £1	Hampden Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,273,000
Current Liabilities	£449,660,000

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
14 July 2023	Change of details for Home Retail Group (Uk) Limited as a person with significant control on 30 June 2023 (2 pages)
9 December 2022	Full accounts made up to 5 March 2022 (15 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
13 October 2021	Full accounts made up to 6 March 2021 (15 pages)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
26 March 2021	Full accounts made up to 7 March 2020 (14 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
16 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
11 December 2019	Full accounts made up to 9 March 2019 (13 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
23 October 2018	Full accounts made up to 10 March 2018 (13 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
3 January 2018	Statement of company's objects (2 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
11 December 2017	Full accounts made up to 11 March 2017 (13 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
7 January 2017	Auditor's resignation (3 pages)
7 January 2017	Auditor's resignation (4 pages)
7 January 2017	Auditor's resignation (3 pages)
7 January 2017	Auditor's resignation (4 pages)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Full accounts made up to 27 February 2016 (13 pages)
23 November 2016	Termination of appointment of David Nigel Brown as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of David Nigel Brown as a director on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Full accounts made up to 27 February 2016 (13 pages)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 230,900,082 (4 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 230,900,082 (4 pages)
6 August 2015	Full accounts made up to 28 February 2015 (13 pages)
6 August 2015	Full accounts made up to 28 February 2015 (13 pages)
22 May 2015	Appointment of Mr Mark Simon Willis as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Mark Simon Willis as a director on 22 May 2015 (2 pages)
22 May 2015	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015 (1 page)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 230,900,082 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 230,900,082 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 230,900,082 (4 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
29 July 2014	Full accounts made up to 1 March 2014 (13 pages)
29 July 2014	Full accounts made up to 1 March 2014 (13 pages)
29 July 2014	Full accounts made up to 1 March 2014 (13 pages)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
21 January 2014	Director's details changed for Richard George Lockwood on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Richard George Lockwood on 20 January 2014 (2 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
30 July 2013	Full accounts made up to 2 March 2013 (13 pages)
30 July 2013	Full accounts made up to 2 March 2013 (13 pages)
30 July 2013	Full accounts made up to 2 March 2013 (13 pages)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013 (1 page)
17 July 2013	Termination of appointment of Philip Alexander Parker as a secretary on 28 June 2013 (1 page)
17 July 2013	Termination of appointment of Philip Alexander Parker as a secretary on 28 June 2013 (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013 (1 page)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 3 March 2012 (15 pages)
18 July 2012	Full accounts made up to 3 March 2012 (15 pages)
18 July 2012	Full accounts made up to 3 March 2012 (15 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 July 2011	Full accounts made up to 26 February 2011 (15 pages)
19 July 2011	Full accounts made up to 26 February 2011 (15 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 August 2010	Termination of appointment of Donald Davis as a director (1 page)
16 August 2010	Appointment of Richard George Lockwood as a director (2 pages)
16 August 2010	Appointment of Richard George Lockwood as a director (2 pages)
16 August 2010	Termination of appointment of Donald Davis as a director (1 page)
15 July 2010	Full accounts made up to 27 February 2010 (16 pages)
15 July 2010	Full accounts made up to 27 February 2010 (16 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
23 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 January 2009	Return made up to 04/01/09; full list of members (4 pages)
29 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
29 July 2008	Class consent of shareholders to reclassify shares (1 page)
29 July 2008	Class consent of shareholders to reclassify shares (1 page)
28 July 2008	Re-registration of Memorandum and Articles (12 pages)
28 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2008	Application for reregistration from PLC to private (1 page)
28 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2008	Application for reregistration from PLC to private (1 page)
28 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 July 2008	Re-registration of Memorandum and Articles (12 pages)
27 May 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Full accounts made up to 31 December 2007 (13 pages)
24 January 2008	Full accounts made up to 28 June 2007 (14 pages)
24 January 2008	Full accounts made up to 28 June 2007 (14 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
28 September 2007	Accounting reference date shortened from 28/06/08 to 31/12/07 (1 page)
28 September 2007	Accounting reference date shortened from 28/06/08 to 31/12/07 (1 page)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
17 July 2007	Nc inc already adjusted 28/06/07 (1 page)
17 July 2007	Accounting reference date shortened from 31/12/07 to 28/06/07 (1 page)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 July 2007	Ad 28/06/07--------- Â£ si 900000@1=900000 Â£ ic 230900082/231800082 (2 pages)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 July 2007	Nc inc already adjusted 28/06/07 (1 page)
17 July 2007	Ad 28/06/07--------- Â£ si 900000@1=900000 Â£ ic 230900082/231800082 (2 pages)
17 July 2007	Accounting reference date shortened from 31/12/07 to 28/06/07 (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: averbury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: averbury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW (1 page)
25 March 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
15 February 2007	Return made up to 04/01/07; full list of members (8 pages)
15 February 2007	Return made up to 04/01/07; full list of members (8 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New secretary appointed (1 page)
31 January 2006	Return made up to 04/01/06; full list of members (8 pages)
31 January 2006	Return made up to 04/01/06; full list of members (8 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 February 2005	Return made up to 04/01/05; full list of members (8 pages)
1 February 2005	Return made up to 04/01/05; full list of members (8 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA (1 page)
17 June 2004	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA (1 page)
4 February 2004	Return made up to 04/01/04; full list of members (8 pages)
4 February 2004	Return made up to 04/01/04; full list of members (8 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
21 February 2003	Ad 23/01/03--------- Â£ si 75000000@1=75000000 Â£ ic 155900082/230900082 (2 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
21 February 2003	Â£ nc 155900082/230900082 23/01/03 (1 page)
21 February 2003	Â£ nc 155900082/230900082 23/01/03 (1 page)
21 February 2003	Ad 23/01/03--------- Â£ si 75000000@1=75000000 Â£ ic 155900082/230900082 (2 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
26 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2002	Ad 24/01/02--------- Â£ si 155850082@1=155850082 Â£ ic 50000/155900082 (2 pages)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 January 2002	Memorandum and Articles of Association (6 pages)
28 January 2002	Â£ nc 50000/155900082 24/01/02 (1 page)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Memorandum and Articles of Association (6 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 January 2002	Â£ nc 50000/155900082 24/01/02 (1 page)
28 January 2002	Ad 24/01/02--------- Â£ si 155850082@1=155850082 Â£ ic 50000/155900082 (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (5 pages)
7 January 2002	New director appointed (5 pages)
27 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2001	Â£ nc 100/50000 20/12/01 (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: po box 166 ambassador house devonshire street manchester M60 1GG (1 page)
27 December 2001	Ad 20/12/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New director appointed (4 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	New director appointed (4 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2001	Registered office changed on 27/12/01 from: po box 166 ambassador house devonshire street manchester M60 1GG (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Â£ nc 100/50000 20/12/01 (2 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	Ad 20/12/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 December 2001	Declaration on reregistration from private to PLC (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	Re-registration of Memorandum and Articles (80 pages)
21 December 2001	Auditor's report (2 pages)
21 December 2001	Auditor's statement (1 page)
21 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 2001	Re-registration of Memorandum and Articles (80 pages)
21 December 2001	Auditor's report (2 pages)
21 December 2001	Balance Sheet (1 page)
21 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 2001	Auditor's statement (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	Balance Sheet (1 page)
21 December 2001	Declaration on reregistration from private to PLC (1 page)
20 December 2001	Application for reregistration from private to PLC (1 page)
20 December 2001	Application for reregistration from private to PLC (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 28/03/01; full list of members (6 pages)
6 April 2001	Return made up to 28/03/01; full list of members (6 pages)
16 January 2001	Accounts made up to 31 December 2000 (6 pages)
16 January 2001	Accounts made up to 31 December 2000 (6 pages)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Return made up to 28/03/99; full list of members (6 pages)
26 April 1999	Return made up to 28/03/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 28/03/98; full list of members (6 pages)
17 April 1998	Return made up to 28/03/98; full list of members (6 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Return made up to 28/03/97; full list of members (6 pages)
4 April 1997	Return made up to 28/03/97; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Return made up to 28/03/96; no change of members (5 pages)
4 April 1996	Return made up to 28/03/96; no change of members (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 28/03/95; no change of members (5 pages)
6 April 1995	Return made up to 28/03/95; no change of members (5 pages)
16 March 1995	Registered office changed on 16/03/95 from: ambassador house brigstock rd thornton heath surrey CR7 7XD (1 page)
16 March 1995	Registered office changed on 16/03/95 from: ambassador house brigstock rd thornton heath surrey CR7 7XD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
2 December 1985	Certificate of incorporation (1 page)
2 December 1985	Certificate of incorporation (1 page)

Cliffrange Limited

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