Clouston Group Ltd was founded on 31 January 1994, it's status is listed as "Active". There are 3 directors listed as Clouston, William David, Clouston, Richard Donald Carr, Bowes, Martryn for Clouston Group Ltd in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUSTON, Richard Donald Carr | 11 August 1997 | - | 1 |
| BOWES, Martryn | 09 May 2013 | 09 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUSTON, William David | 29 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AP03 - Appointment of secretary | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AA01 - Change of accounting reference date | 15 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CERTNM - Change of name certificate | 06 June 2014 | |
| CONNOT - N/A | 06 June 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 17 September 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 29 August 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| DISS16(SOAS) - N/A | 19 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| AA01 - Change of accounting reference date | 28 September 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 169 - Return by a company purchasing its own shares | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AAMD - Amended Accounts | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 225 - Change of Accounting Reference Date | 06 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 225 - Change of Accounting Reference Date | 04 April 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| 363s - Annual Return | 05 February 1995 | |
| SA - Shares agreement | 13 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 July 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| 88(2)P - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| CERTNM - Change of name certificate | 04 May 1994 | |
| RESOLUTIONS - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
| 287 - Change in situation or address of Registered Office | 28 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
| 123 - Notice of increase in nominal capital | 28 April 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| NEWINC - New incorporation documents | 31 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2007 | Fully Satisfied |
N/A |
| Deed of charge over accounts balances | 17 December 2007 | Fully Satisfied |
N/A |
