About

Registered Number: 01454797
Date of Incorporation: 17/10/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: Clip Ltd Church Road, Wick, Bristol, BS30 5RD

 

Founded in 1979, Clip International Ltd are based in Bristol, it's status at Companies House is "Active". There are 3 directors listed as Lea, Pamela Tracy, Runacres, Dorinda Anne, Fowler, Alan for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNACRES, Dorinda Anne 06 December 2010 - 1
FOWLER, Alan N/A 17 November 2000 1
Secretary Name Appointed Resigned Total Appointments
LEA, Pamela Tracy 25 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 June 2019
TM02 - Termination of appointment of secretary 25 April 2019
AP03 - Appointment of secretary 25 April 2019
CS01 - N/A 06 June 2018
PSC07 - N/A 06 June 2018
PSC01 - N/A 06 June 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 June 2017
AUD - Auditor's letter of resignation 10 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 June 2013
AUD - Auditor's letter of resignation 11 June 2013
AUD - Auditor's letter of resignation 14 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 June 2012
RESOLUTIONS - N/A 08 July 2011
SH06 - Notice of cancellation of shares 08 July 2011
SH03 - Return of purchase of own shares 08 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 10 June 2010
AD01 - Change of registered office address 19 March 2010
AUD - Auditor's letter of resignation 16 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 06 July 2006
353 - Register of members 06 July 2006
287 - Change in situation or address of Registered Office 09 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2006
395 - Particulars of a mortgage or charge 30 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 10 August 2004
RESOLUTIONS - N/A 04 December 2003
169 - Return by a company purchasing its own shares 02 December 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 02 June 2003
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 04 July 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
RESOLUTIONS - N/A 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
169 - Return by a company purchasing its own shares 30 November 2000
395 - Particulars of a mortgage or charge 27 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 06 July 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 06 July 1997
AUD - Auditor's letter of resignation 24 April 1997
363s - Annual Return 10 July 1996
169 - Return by a company purchasing its own shares 25 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
MEM/ARTS - N/A 12 June 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 28 July 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 28 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
CERTNM - Change of name certificate 27 September 1989
CERTNM - Change of name certificate 27 September 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
AA - Annual Accounts 26 October 1982
NEWINC - New incorporation documents 17 October 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2005 Outstanding

N/A

Mortgage debenture 17 November 2000 Fully Satisfied

N/A

Debenture 21 June 1991 Fully Satisfied

N/A

Floating charge 29 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.