CLADDING COMPONENTS LIMITED


Registered number: 00942973
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Name: CLADDING COMPONENTS LIMITED
CLADDING COMPONENTS LTD
Address: 17 TRINITY STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RH
Incorporation Date: 1968-11-25

Company status: Active


Company Documents

date name form type
2022-07-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES CS01
2021-03-31 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2021-07-05 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD PHILLIPS / 31/03/2021 CH01
2020-07-24 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-03-07 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2019-07-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES CS01
2018-09-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-21 APPOINTMENT TERMINATED, DIRECTOR NORMA PHILLIPS TM01
2017-03-24 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-04 07/03/16 FULL LIST AR01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-24 07/03/15 FULL LIST AR01
2014-06-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-15 07/03/14 FULL LIST AR01
2013-08-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-14 07/03/13 FULL LIST AR01
2012-05-16 07/03/12 FULL LIST AR01
2012-05-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-04 07/03/11 FULL LIST AR01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-21 07/03/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHILLIPS / 01/10/2009 CH01
2010-05-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD PHILLIPS / 01/10/2009 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARION PHILLIPS / 01/10/2009 CH01
2009-05-21 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-08-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-19 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2007-11-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-02 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-09 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-03-13 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2004-03-09 NEW SECRETARY APPOINTED 288a
2004-03-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-03-22 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2003-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-04-10 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2002-03-29 NEW DIRECTOR APPOINTED 288a
2001-03-14 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS 363s
2001-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-03-20 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS 363s
2000-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-10 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS 363s
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-04-15 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS 363s

Last update: 2024-02-11 03:01:31