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- CLIFTON LIDO LIMITED
CLIFTON LIDO LIMITED
Active - Accounts Filed
General Information
NAME
CLIFTON LIDO LIMITED
COMPANY NUMBER
05266081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
GLASSBOAT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/10/2004
23/03/2006
CLIFTON POOL LIMITED
Previous Names
21/10/2004 23/03/2006 CLIFTON POOL LIMITED
BRISTOL
BS6 5YY
Telephone: 01179339530
TPS: No
25 St. Matthews Road
Bristol
BS6 5YY
BS6 5YY
Oakfield Place
Bristol
Avon
BS8 2BJ
Telephone: 9339530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/04/2024 | Confirmation Statement (CS01) |
|
other |
30/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLASSINGTON LIMITED | Active - Accounts Filed | View Report |
CLIFTON LIDO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Board Member Heloise Ringner (931449327) Appointed |
Credit Risk Overview
Want to learn more about CLIFTON LIDO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIFTON LIDO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIFTON LIDO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/10/2004 - Present (20 years and 1 months) Secretary: 25/10/2004 - Present (20 years and 1 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 3 |
View Report |
25/10/2004 - Present (20 years and 1 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 8 |
View Report |
27/09/2018 - Present (6 years and 2 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
27/09/2018 - Present (6 years and 2 months) Born in Aug 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2018 - Present (6 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/04/2024 | Confirmation Statement (CS01) |
|
other |
30/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2024 | Annual Accounts. (AA) |
|
accounts |
09/10/2023 | Appointment of director (AP01) |
|
officers |
01/10/2023 | Confirmation Statement (CS01) |
|
other |
22/08/2023 | Annual Accounts. (AA) |
|
accounts |
26/04/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/12/2022 | Change of secretary’s details (CH03) |
|
officers |
22/12/2022 | Change of individual person PSC details (PSC04) |
|
other |
21/12/2022 | Change of secretary’s details (CH03) |
|
officers |
21/12/2022 | Change of individual person PSC details (PSC04) |
|
other |
05/10/2022 | Confirmation Statement (CS01) |
|
other |
29/04/2022 | Annual Accounts. (AA) |
|
accounts |
30/09/2021 | Confirmation Statement (CS01) |
|
other |
11/05/2021 | Annual Accounts. (AA) |
|
accounts |
30/09/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2020 | Annual Accounts. (AA) |
|
accounts |
30/09/2019 | Confirmation Statement (CS01) |
|
other |
18/03/2019 | Termination of appointment of director (TM01) |
|
officers |
25/01/2019 | Annual Accounts. (AA) |
|
accounts |
26/11/2018 | Termination of appointment of director (TM01) |
|
officers |
16/10/2018 | Appointment of director (AP01) |
|
officers |
16/10/2018 | Appointment of director (AP01) |
|
officers |
16/10/2018 | Appointment of director (AP01) |
|
officers |
16/10/2018 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Confirmation Statement (CS01) |
|
other |
09/01/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2017 | Confirmation Statement (CS01) |
|
other |
19/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
03/02/2017 | Annual Accounts. (AA) |
|
accounts |
03/10/2016 | Elect to keep the directors register information on the public register (EH01) |
|
other |
03/10/2016 | Elect to keep the directors residential address register information on the public register (EH02) |
|
other |
03/10/2016 | Elect to keep the secretaries register information on the public register (EH03) |
|
other |
30/09/2016 | Confirmation Statement (CS01) |
|
other |
25/01/2016 | Annual Accounts. (AA) |
|
accounts |
09/10/2015 | Annual Return (AR01) |
|
returns |
14/10/2014 | Annual Accounts. (AA) |
|
accounts |
01/10/2014 | Annual Return (AR01) |
|
returns |
07/03/2014 | Appointment of director (AP01) |
|
officers |
16/10/2013 | Termination of appointment of director (TM01) |
|
officers |
16/10/2013 | Annual Return (AR01) |
|
returns |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
27/09/2013 | Termination of appointment of director (TM01) |
|
officers |
21/11/2012 | Annual Accounts. (AA) |
|
accounts |
03/10/2012 | Annual Return (AR01) |
|
returns |
07/10/2011 | Annual Accounts. (AA) |
|
accounts |
05/10/2011 | Annual Return (AR01) |
|
returns |
20/10/2010 | Change of director’s details (CH01) |
|
officers |
20/10/2010 | Change of director’s details (CH01) |
|
officers |
20/10/2010 | Annual Return (AR01) |
|
returns |
26/08/2010 | Annual Accounts. (AA) |
|
accounts |
05/08/2010 | Appointment of director (AP01) |
|
officers |
02/06/2010 | Annual Return (AR01) |
|
returns |
15/04/2010 | No description (RESOLUTIONS) |
|
other |
14/12/2009 | Annual Return (AR01) |
|
returns |
09/11/2009 | Return of Allotment of shares (SH01) |
|
capitals |
23/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
08/09/2009 | Annual Accounts. (AA) |
|
accounts |
04/03/2009 | Annual Accounts. (AA) |
|
accounts |
05/01/2009 | Annual Return. (363A) |
|
returns |
02/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
02/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
10/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/06/2008 | Annual Return. (363A) |
|
returns |
25/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/06/2008 | Register of members. (353) |
|
miscellaneous |
13/05/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/03/2008 | Annual Accounts. (AA) |
|
accounts |
22/01/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
08/03/2007 | Annual Accounts. (AA) |
|
accounts |
06/11/2006 | Annual Return. (363A) |
|
returns |
23/03/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
01/03/2006 | Annual Accounts. (AA) |
|
accounts |
08/11/2005 | Annual Return. (363A) |
|
returns |
15/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
02/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/11/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/10/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLASSINGTON LIMITED | Active - Accounts Filed | View Report |
BRISTOL BRIDGE COMPANY LIMITED | Active - Accounts Filed | View Report |
THREE BROTHERS BURGERS LTD | Non-Trading | View Report |
CLIFTON LIDO LIMITED | Active - Accounts Filed | View Report |
CLIFTON LIDO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Board Member Heloise Ringner (931449327) Appointed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Company Secretary Nils Arne Goran Ringner (900257943) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: Freddy Bird (917523172) has left the board |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: Ian Edward George Ray (913108297) has left the board |
Date: 18/10/2018 | Event: New Board Member Michael Bradford (917523175) Appointed |
Date: 18/10/2018 | Event: New Board Member Mark William Thwaites (917523171) Appointed |
Date: 18/10/2018 | Event: New Board Member Freddy Bird (917523172) Appointed |
Date: 18/10/2018 | Event: New Board Member Thebe Ringner (925147992) Appointed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Ian Edward George Ray (913108297) Appointed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Magnus McDonald (910150509) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 01/10/2013 | Event: Mark Budden Tucker (915321787) has left the board |
Date: 26/11/2012 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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