Based in Basildon in Essex, Clemence (Cg) Ltd was registered on 03 May 1983. We do not know the number of employees at the company. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILKINGTON, Katya | 25 November 2018 | 13 August 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 September 2020 | |
MA - Memorandum and Articles | 25 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
TM02 - Termination of appointment of secretary | 18 September 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 December 2018 | |
AP03 - Appointment of secretary | 29 November 2018 | |
TM02 - Termination of appointment of secretary | 29 November 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 13 February 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 15 November 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 02 May 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363s - Annual Return | 27 November 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 19 September 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
363s - Annual Return | 25 January 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 17 September 2004 | |
DISS40 - Notice of striking-off action discontinued | 27 July 2004 | |
AA - Annual Accounts | 27 July 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 May 2004 | |
363s - Annual Return | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
363s - Annual Return | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
CERTNM - Change of name certificate | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 31 January 1998 | |
AA - Annual Accounts | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
225 - Change of Accounting Reference Date | 22 May 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 03 December 1996 | |
288 - N/A | 08 March 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 06 October 1995 | |
395 - Particulars of a mortgage or charge | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
363s - Annual Return | 28 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 09 December 1993 | |
RESOLUTIONS - N/A | 02 December 1993 | |
RESOLUTIONS - N/A | 02 December 1993 | |
RESOLUTIONS - N/A | 02 December 1993 | |
RESOLUTIONS - N/A | 02 December 1993 | |
AA - Annual Accounts | 11 November 1993 | |
AUD - Auditor's letter of resignation | 20 January 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 06 November 1992 | |
287 - Change in situation or address of Registered Office | 27 February 1992 | |
363b - Annual Return | 05 January 1992 | |
363(287) - N/A | 05 January 1992 | |
288 - N/A | 11 November 1991 | |
AA - Annual Accounts | 11 November 1991 | |
AA - Annual Accounts | 11 November 1991 | |
AA - Annual Accounts | 11 November 1991 | |
363a - Annual Return | 11 November 1991 | |
363a - Annual Return | 11 November 1991 | |
288 - N/A | 11 November 1991 | |
AC92 - N/A | 06 November 1991 | |
GAZ2 - Second notification of strike-off action in London Gazette | 23 July 1991 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 1991 | |
288 - N/A | 10 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1990 | |
AA - Annual Accounts | 02 May 1989 | |
288 - N/A | 02 May 1989 | |
363 - Annual Return | 02 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1989 | |
287 - Change in situation or address of Registered Office | 16 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 May 1988 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 24 January 1988 | |
AA - Annual Accounts | 03 June 1987 | |
363 - Annual Return | 07 January 1987 | |
AA - Annual Accounts | 24 May 1986 | |
NEWINC - New incorporation documents | 03 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 24 July 1995 | Outstanding |
N/A |