Cluny Lace Company Ltd was founded on 27 November 1975 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Katharine Anne | 30 November 2009 | - | 1 |
| MASON, Joanna Margaret | 18 November 1999 | - | 1 |
| MASON, Sheila Ann | N/A | - | 1 |
| OXLEY, Amanda Yolande | 08 July 1994 | - | 1 |
| MASON, John Barker | N/A | 04 November 2019 | 1 |
| TWELLS, Doreen Elsie | N/A | 24 July 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLWATER MASON, Fiona Sara | 30 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 25 July 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| CS01 - N/A | 11 July 2016 | |
| MR04 - N/A | 16 March 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| MR04 - N/A | 19 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| MR04 - N/A | 22 February 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AP01 - Appointment of director | 08 December 2009 | |
| TM02 - Termination of appointment of secretary | 08 December 2009 | |
| AP03 - Appointment of secretary | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 225 - Change of Accounting Reference Date | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| RESOLUTIONS - N/A | 18 May 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| MEM/ARTS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| RESOLUTIONS - N/A | 18 November 1987 | |
| RESOLUTIONS - N/A | 18 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 05 August 1987 | |
| 288 - N/A | 23 July 1987 | |
| 363 - Annual Return | 08 September 1986 | |
| AA - Annual Accounts | 19 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 October 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 25 November 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2008 | Fully Satisfied |
N/A |
