CLAROTA LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Appointment of Mrs Caterina Sophia Swain as a director on 2025-01-20 View Document
19/05/2519 May 2025	Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to The Studio 16 Cavaye Place London SW10 9PT on 2025-05-19 View Document
16/01/2516 January 2025	Confirmation statement made on 2024-11-17 with updates View Document
17/10/2417 October 2024	Micro company accounts made up to 2024-03-24 View Document
24/03/2424 March 2024	Annual accounts for year ending 24 Mar 2024 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
16/11/2316 November 2023	Micro company accounts made up to 2023-03-24 View Document
24/03/2324 March 2023	Annual accounts for year ending 24 Mar 2023 View Accounts
30/11/2230 November 2022	Confirmation statement made on 2022-11-17 with no updates View Document
25/10/2225 October 2022	Micro company accounts made up to 2022-03-24 View Document
24/03/2224 March 2022	Annual accounts for year ending 24 Mar 2022 View Accounts
18/11/2118 November 2021	Confirmation statement made on 2021-11-17 with updates View Document
03/08/213 August 2021	Micro company accounts made up to 2021-03-24 View Document
24/03/2124 March 2021	Annual accounts for year ending 24 Mar 2021 View Accounts
31/07/2031 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 View Document
24/03/2024 March 2020	Annual accounts for year ending 24 Mar 2020 View Accounts
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR DIANA DOPHEIDE View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View Document
16/10/1916 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 View Document
24/03/1924 March 2019	Annual accounts for year ending 24 Mar 2019 View Accounts
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
27/11/1827 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 View Document
24/03/1824 March 2018	Annual accounts for year ending 24 Mar 2018 View Accounts
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
20/10/1720 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 View Document
24/03/1724 March 2017	Annual accounts for year ending 24 Mar 2017 View Accounts
19/12/1619 December 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/12/1617 December 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
17/12/1617 December 2016	SAIL ADDRESS CREATED View Document
12/12/1612 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/16 View Document
10/12/1510 December 2015	Annual accounts small company total exemption made up to 24 March 2015 View Document
28/11/1528 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
28/11/1528 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DIANA SUSAN REBECCA DOPHEIDE / 15/06/2015 View Document
28/11/1528 November 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 24 March 2014 View Document
18/11/1418 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
22/07/1422 July 2014	DIRECTOR APPOINTED MR ANDREW STEPHEN MURPHY View Document
24/03/1424 March 2014	Annual accounts for year ending 24 Mar 2014 View Accounts
08/02/148 February 2014	Annual return made up to 17 November 2013 with full list of shareholders View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 24 March 2013 View Document
02/05/132 May 2013	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 87 HIGH STREET WIMBLEDON LONDON SW19 5EG View Document
24/03/1324 March 2013	Annual accounts for year ending 24 Mar 2013 View Accounts
03/01/133 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 View Document
27/11/1227 November 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
27/11/1227 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE CHARRINGTON / 17/11/2009 View Document
26/11/1226 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIANA SUSAN REBECCA DOPHEIDE / 17/11/2012 View Document
26/11/1226 November 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/11/1226 November 2012	SAIL ADDRESS CREATED View Document
04/01/124 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 View Document
30/12/1130 December 2011	17/11/11 NO CHANGES View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 View Document
23/12/1023 December 2010	Annual return made up to 17 November 2010 with full list of shareholders View Document
28/01/1028 January 2010	Annual return made up to 17 November 2009 with full list of shareholders View Document
21/01/1021 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 View Document
26/01/0926 January 2009	FULL ACCOUNTS MADE UP TO 24/03/08 View Document
14/01/0914 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 05/01/2009 View Document
30/12/0830 December 2008	DIRECTOR APPOINTED PETER CLIVE CHARRINGTON View Document
30/12/0830 December 2008	DIRECTOR APPOINTED DIANA SUSAN REBECCA DOPHEIDE View Document
19/12/0819 December 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 01/09/2008 View Document
03/09/083 September 2008	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	FULL ACCOUNTS MADE UP TO 24/03/07 View Document
05/02/075 February 2007	DIRECTOR RESIGNED View Document
27/01/0727 January 2007	FULL ACCOUNTS MADE UP TO 24/03/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS View Document
22/03/0622 March 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	FULL ACCOUNTS MADE UP TO 24/03/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	FULL ACCOUNTS MADE UP TO 24/03/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
16/02/0416 February 2004	FULL ACCOUNTS MADE UP TO 24/03/03 View Document
31/01/0431 January 2004	RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS View Document
12/02/0312 February 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	FULL ACCOUNTS MADE UP TO 24/03/02 View Document
30/09/0230 September 2002	NEW DIRECTOR APPOINTED View Document
11/09/0211 September 2002	NEW DIRECTOR APPOINTED View Document
23/04/0223 April 2002	DIRECTOR RESIGNED View Document
11/04/0211 April 2002	SECRETARY'S PARTICULARS CHANGED View Document
27/01/0227 January 2002	FULL ACCOUNTS MADE UP TO 24/03/01 View Document
10/01/0210 January 2002	REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG View Document
08/01/028 January 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5DX View Document
07/11/017 November 2001	DIRECTOR RESIGNED View Document
07/11/017 November 2001	DIRECTOR RESIGNED View Document
07/11/017 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/017 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/017 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
14/03/0114 March 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	FULL ACCOUNTS MADE UP TO 24/03/00 View Document
19/05/0019 May 2000	DIRECTOR RESIGNED View Document

19/05/0019 May 2000	DIRECTOR RESIGNED View Document
11/05/0011 May 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 24/03/99 View Document
16/05/9916 May 1999	NEW DIRECTOR APPOINTED View Document
16/05/9916 May 1999	NEW DIRECTOR APPOINTED View Document
16/05/9916 May 1999	NEW DIRECTOR APPOINTED View Document
16/05/9916 May 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/05/9916 May 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 24/03/98 View Document
26/01/9826 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
26/10/9726 October 1997	FULL ACCOUNTS MADE UP TO 24/03/97 View Document
25/04/9725 April 1997	DIRECTOR RESIGNED View Document
25/04/9725 April 1997	NEW DIRECTOR APPOINTED View Document
25/04/9725 April 1997	NEW DIRECTOR APPOINTED View Document
03/02/973 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 24/03/96 View Document
11/03/9611 March 1996	DIRECTOR RESIGNED View Document
11/03/9611 March 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/03/9611 March 1996	DIRECTOR RESIGNED View Document
05/02/965 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
09/08/959 August 1995	FULL ACCOUNTS MADE UP TO 24/03/95 View Document
13/02/9513 February 1995	View Document
13/02/9513 February 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/02/9513 February 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
13/02/9513 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/09/9429 September 1994	FULL ACCOUNTS MADE UP TO 24/03/94 View Document
29/09/9429 September 1994	Full accounts made up to 1994-03-24 View Document
12/09/9412 September 1994	NEW DIRECTOR APPOINTED View Document
12/09/9412 September 1994	View Document
12/09/9412 September 1994	NEW DIRECTOR APPOINTED View Document
01/03/941 March 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
01/03/941 March 1994	View Document
21/12/9321 December 1993	Full accounts made up to 1993-03-24 View Document
21/12/9321 December 1993	FULL ACCOUNTS MADE UP TO 24/03/93 View Document
19/11/9319 November 1993	View Document
19/11/9319 November 1993	DIRECTOR RESIGNED View Document
28/10/9328 October 1993	S-DIV 05/05/93 View Document
28/10/9328 October 1993	View Document
28/10/9328 October 1993	View Document
28/10/9328 October 1993	Resolutions View Document
28/10/9328 October 1993	SUB DIV 10000 OF 1P 05/05/93 View Document
09/03/939 March 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/03/939 March 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
09/03/939 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/03/939 March 1993	View Document
19/01/9319 January 1993	Full accounts made up to 1992-03-25 View Document
19/01/9319 January 1993	FULL ACCOUNTS MADE UP TO 25/03/92 View Document
30/11/9230 November 1992	ACCOUNTING REF. DATE SHORT FROM 25/03 TO 24/03 View Document
30/11/9230 November 1992	View Document
15/05/9215 May 1992	View Document
15/05/9215 May 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
30/03/9230 March 1992	Full accounts made up to 1991-03-25 View Document
30/03/9230 March 1992	FULL ACCOUNTS MADE UP TO 25/03/91 View Document
09/08/919 August 1991	REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 11/13,YOUNG STREET KENSINGTON LONDON W8 5EH View Document
09/08/919 August 1991	View Document
28/06/9128 June 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	View Document
28/06/9128 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	SECRETARY RESIGNED View Document
28/06/9128 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/9113 June 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
13/06/9113 June 1991	View Document
05/10/905 October 1990	FULL ACCOUNTS MADE UP TO 25/03/90 View Document
13/08/9013 August 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
13/08/9013 August 1990	View Document
09/04/909 April 1990	FULL ACCOUNTS MADE UP TO 25/03/89 View Document
09/04/909 April 1990	Full accounts made up to 1989-03-25 View Document
09/11/899 November 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
09/11/899 November 1989	View Document
30/03/8930 March 1989	FULL ACCOUNTS MADE UP TO 25/03/88 View Document
30/03/8930 March 1989	Full accounts made up to 1988-03-25 View Document
20/03/8920 March 1989	View Document
20/03/8920 March 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View Document
03/10/883 October 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
03/10/883 October 1988	Full accounts made up to 1987-03-31 View Document
22/02/8822 February 1988	View Document
22/02/8822 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
11/11/8711 November 1987	REGISTERED OFFICE CHANGED ON 11/11/87 FROM: IXWORTH HOUSE IXWORTH PLACE LONDON SW3 3PU View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
11/11/8711 November 1987	View Document
13/05/8613 May 1986	REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
13/05/8613 May 1986	View Document
13/05/8613 May 1986	View Document
13/05/8613 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/8614 March 1986	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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CLAROTA LIMITED

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