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C.L.C. ADMINISTRATION LIMITED

Company number 01473087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2016	TM02	Termination of appointment of Malcolm John White as a secretary on 4 March 2016	View PDF Termination of appointment of Malcolm John White as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 67,620	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 67,620 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2015	MR01	Registration of charge 014730870014, created on 29 April 2015	View PDF Registration of charge 014730870014, created on 29 April 2015 - link opens in a new window - 34 pages (34 pages)
12 May 2015	MR01	Registration of charge 014730870013, created on 29 April 2015	View PDF Registration of charge 014730870013, created on 29 April 2015 - link opens in a new window - 49 pages (49 pages)
05 May 2015	AD01	Registered office address changed from Unit 2 Northbrook Ind Estate Vincent Avenue Southampton Hampshire SO16 6PQ to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 5 May 2015	View PDF Registered office address changed from Unit 2 Northbrook Ind Estate Vincent Avenue Southampton Hampshire SO16 6PQ to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 5 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 67,620	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 67,620 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 67,620	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 67,620 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AD01	Registered office address changed from Unit 2 Vincent Avenue Shirley Southampton Hampshire SO16 6PQ on 13 January 2014	View PDF Registered office address changed from Unit 2 Vincent Avenue Shirley Southampton Hampshire SO16 6PQ on 13 January 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	CH01	Director's details changed for Peter Benjamin Thomas Armitage on 30 June 2012	View PDF Director's details changed for Peter Benjamin Thomas Armitage on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Philip Iain Armitage on 3 October 2011	View PDF Director's details changed for Mr Philip Iain Armitage on 3 October 2011 - link opens in a new window - 2 pages (2 pages)

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