About

Registered Number: 05436288
Date of Incorporation: 26/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ,

 

Clive Lane Ltd was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at this company. Clive Lane Ltd has 4 directors listed as Kerwood, John Robert, Lane, Clive Melvyn, Lane, Jackalyn Hamilton, Bailey, Julie Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERWOOD, John Robert 01 September 2005 - 1
LANE, Clive Melvyn 26 April 2005 - 1
LANE, Jackalyn Hamilton 26 April 2005 - 1
BAILEY, Julie Ann 11 August 2005 28 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 02 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 20 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 22 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 04 May 2012
CH01 - Change of particulars for director 01 May 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 27 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 June 2007
353 - Register of members 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 May 2006
225 - Change of Accounting Reference Date 20 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.