CLARAPHONICS LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Confirmation statement made on 2025-05-23 with no updates View Document
07/04/257 April 2025	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
10/07/2410 July 2024	Confirmation statement made on 2024-06-22 with no updates View Document
07/03/247 March 2024	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
22/06/2322 June 2023	Confirmation statement made on 2023-06-22 with no updates View Document
21/02/2321 February 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
04/01/224 January 2022	Micro company accounts made up to 2021-07-31 View Document
07/08/217 August 2021	Confirmation statement made on 2021-07-11 with updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
11/03/2111 March 2021	31/07/20 TOTAL EXEMPTION FULL View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
22/02/2022 February 2020	31/07/19 TOTAL EXEMPTION FULL View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
18/03/1918 March 2019	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View Document
27/03/1827 March 2018	31/07/17 TOTAL EXEMPTION FULL View Document
16/08/1716 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 View Document
16/08/1716 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW QUENTIN CRAVEN View Document
16/08/1716 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD ROYNON View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
17/07/1717 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW QUENTIN CRAVEN / 01/07/2017 View Document
26/04/1726 April 2017	31/07/16 TOTAL EXEMPTION FULL View Document
27/03/1727 March 2017	CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
18/08/1618 August 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
05/08/155 August 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
22/01/1522 January 2015	COMPANY NAME CHANGED BENCHMARK AUDIO LIMITED CERTIFICATE ISSUED ON 22/01/15 View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED View Document
24/11/1424 November 2014	CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
14/07/1414 July 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
22/04/1422 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
23/08/1323 August 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
20/03/1320 March 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013 View Document
20/03/1320 March 2013	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ View Document

31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
16/07/1216 July 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
09/12/119 December 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
05/08/115 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 01/01/2011 View Document
05/08/115 August 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
05/08/115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUENTIN CRAVEN / 01/01/2011 View Document
05/08/115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ROYNON / 01/01/2011 View Document
04/02/114 February 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/07/1029 July 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
14/06/1014 June 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
23/04/1023 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010 View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED SECRETARY ANDREW CRAVEN View Document
15/09/0915 September 2009	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM THE OLD PUMPHOUSE CHAPEL LANE CLAVERHAM BRISTOL BS19 4LT View Document
15/09/0915 September 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
15/09/0915 September 2009	SECRETARY APPOINTED OFFICIUM LIMA LIMITED View Document
16/06/0916 June 2009	31/07/08 TOTAL EXEMPTION FULL View Document
26/02/0926 February 2009	DISS40 (DISS40(SOAD)) View Document
25/02/0925 February 2009	RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS View Document
03/02/093 February 2009	FIRST GAZETTE View Document
02/06/082 June 2008	31/07/07 TOTAL EXEMPTION FULL View Document
18/09/0718 September 2007	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS View Document
20/01/0720 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	NEW SECRETARY APPOINTED View Document
21/09/0521 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
21/09/0521 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/05/0518 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
07/07/037 July 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
10/03/0310 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
20/09/0220 September 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
28/07/0128 July 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
04/08/004 August 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
13/08/9913 August 1999	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View Document
04/09/984 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
17/07/9817 July 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View Document
09/04/989 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
25/07/9725 July 1997	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View Document
15/07/9615 July 1996	SECRETARY RESIGNED View Document
15/07/9615 July 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	DIRECTOR RESIGNED View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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