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CLEEVE INVESTMENTS LIMITED

Learn more about CLEEVE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORCHARDS, KENN ROAD KENN, CLEVEDON, NORTH SOMERSET, BS21 6TS

CLEEVE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00171213
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.13
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

DISTRICT BANK LTD
DEED - Outstanding on 1969.06.25

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1500000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.10
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
Form type: TM01
Date: 2013.11.18
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE BARNES / 01/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT WELCHMAN / 30/11/2010
Form type: CH01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER PEEL SAXBY / 30/11/2010
Form type: CH01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ELIZABETH BARNES / 02/12/2010
Form type: CH01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN THERESA WELCHMAN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED MRS HILARY ELIZABETH BARNES
Form type: 288a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.26
£2.95
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SHARE DIVISION 07/10/02
Form type: RES13
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, 36 COTHAM HILL, BRISTOL, AVON, BS6 6LA
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/11/93
Form type: ELRES
Date: 1994.01.05
Child documents:
Document type: ANNOTATION
Date: 1994.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/93
Document type: ANNOTATION
Date: 1994.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11

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Company directors and board members:

HEATHER PEEL SAXBY (current)
Secretary, 1991.11.23
THE ORCHARDS KENN ROAD KENN , CLEVEDON
BS21 6TS
HILARY ELIZABETH BARNES (current)
Director, HOUSEWIFE, 2008.12.12
14 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, S GLOUCESTER
HEATHER PEEL SAXBY (current)
Director, SECRETARY, 1991.11.23
THE ORCHARDS KENN ROAD KENN , CLEVEDON
BS21 6TS
JOHN CHRISTOPHER LESLIE SAXBY (current)
Director, CHARTERED ACCOUNTANT, 1991.11.23
THE ORCHARDS KENN ROAD KENN , CLEVEDON
BS21 6TS
GRAHAM ROBERT WELCHMAN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.23
STEEPLE VIEW 3 POLLARDS CLOSE BARROWDEN , RUTLAND
LE15 8EF
MAUREEN THERESA WELCHMAN (current)
Director, HOUSEWIFE, 1991.11.23
STEEPLE VIEW 3 POLLARDS CLOSE BARROWDEN , RUTLAND
LE15 8EF
CAROLE SUSAN BARNES (resigned)
Director, HOUSEWIFE, 1991.11.23 - 2001.11.01
12 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP
MICHAEL WAYNE BARNES (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2013.08.03
14 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, SOUTH GLOUCESTERSHIRE
MICHAEL WAYNE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1992.10.09
14 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, AVON

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Information about the Private Limited Company CLEEVE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data