Established in 1930, Clugston Estates Ltd are based in Leeds, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the Clugston Estates Ltd. The company has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTISON, Ian | 29 April 2016 | 15 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AM07 - N/A | 12 March 2020 | |
AM02 - N/A | 09 March 2020 | |
AM03 - N/A | 17 February 2020 | |
AD01 - Change of registered office address | 07 February 2020 | |
AM01 - N/A | 05 February 2020 | |
AA01 - Change of accounting reference date | 28 October 2019 | |
CS01 - N/A | 19 July 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
RESOLUTIONS - N/A | 07 January 2019 | |
CC04 - Statement of companies objects | 07 January 2019 | |
MR05 - N/A | 01 November 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 03 August 2017 | |
CS01 - N/A | 17 July 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 08 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP03 - Appointment of secretary | 13 May 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
TM02 - Termination of appointment of secretary | 13 May 2016 | |
MR01 - N/A | 04 February 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 06 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
AUD - Auditor's letter of resignation | 11 December 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 01 August 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 07 July 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 15 June 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 09 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
395 - Particulars of a mortgage or charge | 18 January 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
363s - Annual Return | 26 July 2003 | |
AA - Annual Accounts | 22 July 2003 | |
AA - Annual Accounts | 30 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 29 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2001 | |
363s - Annual Return | 02 August 2001 | |
395 - Particulars of a mortgage or charge | 10 May 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363a - Annual Return | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363a - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 07 August 1997 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 14 August 1996 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 23 November 1994 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 30 November 1993 | |
363s - Annual Return | 27 July 1993 | |
288 - N/A | 14 February 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 13 August 1992 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 07 August 1991 | |
288 - N/A | 13 January 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 16 August 1989 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 16 August 1988 | |
288 - N/A | 02 December 1987 | |
288 - N/A | 02 December 1987 | |
AA - Annual Accounts | 27 October 1987 | |
363 - Annual Return | 07 October 1987 | |
288 - N/A | 23 September 1987 | |
288 - N/A | 23 September 1987 | |
AA - Annual Accounts | 01 October 1986 | |
363 - Annual Return | 01 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2016 | Outstanding |
N/A |
Debenture | 06 January 2006 | Fully Satisfied |
N/A |
Fixed and floating security document | 03 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1980 | Fully Satisfied |
N/A |