CLOVERDALE LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)Special resolution
2020-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)Altered Articles of Association
2020-05-05 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-05-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-07-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)Special resolution
2009-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)Ordinary resolution
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)Ordinary resolution
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Amended document
1998-09-11 · Other
(E)Ordinary resolution
1998-07-21 · Other
(E)Ordinary resolution
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Ordinary resolution
1996-03-15 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Ordinary resolution
1994-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)Ordinary resolution
1992-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Ordinary resolution
1992-01-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)Ordinary resolution
1991-02-06 · Other
(E)Ordinary resolution
1989-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Ordinary resolution
1989-01-23 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Ordinary resolution
1988-03-17 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-19 · Address Change
(E)Ordinary resolution
1987-01-27 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)Ordinary resolution
1986-05-03 · Other
(E)Annual return
1986-05-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-15 · Other
(E)Annual return
1985-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1983-06-20 · Annual Return
(E)Annual return
1983-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)Special resolution | Other | 2020-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)Special resolution | Other | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)Ordinary resolution | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Amended document | Other | 1998-09-11 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Ordinary resolution | Other | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)Ordinary resolution | Other | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Ordinary resolution | Other | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-19 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-06-20 |
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