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R CLEMENS LIMITED

Company number 06418676

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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)
09 Sep 2015 AD01 Registered office address changed from The Hermitage Rumford St Ervan Wadebridge Cornwall PL27 7SS to Penrose St Ervan Wadebridge Cornwall PL27 7TB on 9 September 2015
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
20 Sep 2013 AP01 Appointment of Sarah Margaret Clemens as a director
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AD01 Registered office address changed from 7 Trewinnick Lane, Rumford, St Ervan, Wadebridge Cornwall PL27 7ST on 12 December 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Roger Clemens on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Martin Clemens on 5 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 06/11/08; full list of members
27 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
27 Nov 2007 88(2)R Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: marquess court 69 southampton row london WC1B 4ET
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned