Clifford Towers (Accountants) Ltd

About

Registered Number: 04516535
Date of Incorporation: 21/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 14a Davy Court, Castle Mound Way, Rugby, CV23 0UZ,

 

Founded in 2002, Clifford Towers (Accountants) Ltd are based in Rugby, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Martin, Jane Elizabeth, Towers, Simon George Clifford, Jones, Clive, Lynds, Montague Randall for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWERS, Simon George Clifford 05 November 2002 - 1
JONES, Clive 21 August 2002 31 March 2005 1
LYNDS, Montague Randall 21 August 2002 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jane Elizabeth 24 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AD01 - Change of registered office address 03 September 2020
SH06 - Notice of cancellation of shares 26 March 2020
SH03 - Return of purchase of own shares 18 March 2020
SH06 - Notice of cancellation of shares 25 February 2020
SH03 - Return of purchase of own shares 14 February 2020
AA - Annual Accounts 29 January 2020
SH06 - Notice of cancellation of shares 20 January 2020
SH03 - Return of purchase of own shares 17 January 2020
SH06 - Notice of cancellation of shares 10 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH06 - Notice of cancellation of shares 18 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
SH03 - Return of purchase of own shares 18 November 2019
SH03 - Return of purchase of own shares 18 November 2019
SH06 - Notice of cancellation of shares 16 October 2019
SH03 - Return of purchase of own shares 16 October 2019
SH06 - Notice of cancellation of shares 24 September 2019
SH03 - Return of purchase of own shares 24 September 2019
CS01 - N/A 03 September 2019
SH06 - Notice of cancellation of shares 07 August 2019
SH03 - Return of purchase of own shares 07 August 2019
SH06 - Notice of cancellation of shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
SH06 - Notice of cancellation of shares 30 May 2019
SH03 - Return of purchase of own shares 30 May 2019
SH06 - Notice of cancellation of shares 01 May 2019
SH03 - Return of purchase of own shares 01 May 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
SH06 - Notice of cancellation of shares 19 February 2019
SH03 - Return of purchase of own shares 19 February 2019
AA - Annual Accounts 31 January 2019
SH06 - Notice of cancellation of shares 21 January 2019
SH03 - Return of purchase of own shares 21 January 2019
SH06 - Notice of cancellation of shares 19 December 2018
SH03 - Return of purchase of own shares 19 December 2018
SH06 - Notice of cancellation of shares 14 December 2018
SH03 - Return of purchase of own shares 30 November 2018
SH06 - Notice of cancellation of shares 31 October 2018
SH03 - Return of purchase of own shares 31 October 2018
SH06 - Notice of cancellation of shares 23 October 2018
SH06 - Notice of cancellation of shares 23 October 2018
SH03 - Return of purchase of own shares 23 October 2018
SH06 - Notice of cancellation of shares 11 September 2018
SH03 - Return of purchase of own shares 11 September 2018
CS01 - N/A 06 September 2018
SH06 - Notice of cancellation of shares 01 August 2018
SH06 - Notice of cancellation of shares 01 August 2018
SH03 - Return of purchase of own shares 01 August 2018
SH03 - Return of purchase of own shares 01 August 2018
SH06 - Notice of cancellation of shares 11 June 2018
SH03 - Return of purchase of own shares 11 June 2018
SH06 - Notice of cancellation of shares 11 May 2018
SH03 - Return of purchase of own shares 11 May 2018
SH06 - Notice of cancellation of shares 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
SH06 - Notice of cancellation of shares 08 March 2018
SH03 - Return of purchase of own shares 08 March 2018
SH06 - Notice of cancellation of shares 12 February 2018
SH03 - Return of purchase of own shares 12 February 2018
AA - Annual Accounts 08 February 2018
SH06 - Notice of cancellation of shares 08 January 2018
SH03 - Return of purchase of own shares 08 January 2018
SH06 - Notice of cancellation of shares 30 November 2017
SH03 - Return of purchase of own shares 30 November 2017
SH06 - Notice of cancellation of shares 31 October 2017
SH03 - Return of purchase of own shares 31 October 2017
SH06 - Notice of cancellation of shares 26 September 2017
SH03 - Return of purchase of own shares 26 September 2017
AD01 - Change of registered office address 08 September 2017
CS01 - N/A 08 September 2017
SH06 - Notice of cancellation of shares 23 August 2017
SH03 - Return of purchase of own shares 23 August 2017
SH06 - Notice of cancellation of shares 28 July 2017
SH03 - Return of purchase of own shares 28 July 2017
SH06 - Notice of cancellation of shares 11 July 2017
SH03 - Return of purchase of own shares 11 July 2017
SH06 - Notice of cancellation of shares 30 May 2017
SH03 - Return of purchase of own shares 30 May 2017
SH06 - Notice of cancellation of shares 24 April 2017
SH03 - Return of purchase of own shares 24 April 2017
SH06 - Notice of cancellation of shares 24 March 2017
SH03 - Return of purchase of own shares 24 March 2017
SH06 - Notice of cancellation of shares 21 February 2017
SH03 - Return of purchase of own shares 21 February 2017
SH06 - Notice of cancellation of shares 30 January 2017
SH03 - Return of purchase of own shares 30 January 2017
SH06 - Notice of cancellation of shares 23 December 2016
AA - Annual Accounts 23 December 2016
SH03 - Return of purchase of own shares 23 December 2016
SH06 - Notice of cancellation of shares 06 December 2016
SH03 - Return of purchase of own shares 06 December 2016
SH06 - Notice of cancellation of shares 11 November 2016
SH03 - Return of purchase of own shares 11 November 2016
SH06 - Notice of cancellation of shares 01 October 2016
SH03 - Return of purchase of own shares 01 October 2016
SH06 - Notice of cancellation of shares 02 September 2016
SH03 - Return of purchase of own shares 02 September 2016
CS01 - N/A 25 August 2016
SH06 - Notice of cancellation of shares 12 August 2016
SH03 - Return of purchase of own shares 20 July 2016
SH06 - Notice of cancellation of shares 21 June 2016
SH03 - Return of purchase of own shares 21 June 2016
SH06 - Notice of cancellation of shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH06 - Notice of cancellation of shares 05 May 2016
SH03 - Return of purchase of own shares 05 May 2016
SH06 - Notice of cancellation of shares 24 March 2016
SH03 - Return of purchase of own shares 24 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
SH03 - Return of purchase of own shares 01 March 2016
SH06 - Notice of cancellation of shares 28 January 2016
SH03 - Return of purchase of own shares 28 January 2016
SH06 - Notice of cancellation of shares 06 January 2016
SH03 - Return of purchase of own shares 06 January 2016
AA - Annual Accounts 07 December 2015
SH06 - Notice of cancellation of shares 26 November 2015
SH03 - Return of purchase of own shares 26 November 2015
SH06 - Notice of cancellation of shares 19 October 2015
SH03 - Return of purchase of own shares 19 October 2015
AR01 - Annual Return 07 October 2015
SH06 - Notice of cancellation of shares 23 September 2015
SH03 - Return of purchase of own shares 23 September 2015
SH06 - Notice of cancellation of shares 24 August 2015
SH03 - Return of purchase of own shares 24 August 2015
SH06 - Notice of cancellation of shares 30 July 2015
SH03 - Return of purchase of own shares 30 July 2015
SH06 - Notice of cancellation of shares 28 July 2015
SH03 - Return of purchase of own shares 28 July 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH03 - Return of purchase of own shares 16 June 2015
RESOLUTIONS - N/A 27 May 2015
RESOLUTIONS - N/A 21 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 May 2015
SH08 - Notice of name or other designation of class of shares 21 May 2015
SH06 - Notice of cancellation of shares 21 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2015
SH03 - Return of purchase of own shares 21 May 2015
TM01 - Termination of appointment of director 19 May 2015
AP03 - Appointment of secretary 24 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 August 2012
RESOLUTIONS - N/A 28 March 2012
MEM/ARTS - N/A 30 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 30 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 28 August 2008
353 - Register of members 28 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 31 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 13 April 2003
225 - Change of Accounting Reference Date 08 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 21 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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