15 CLARENCE SQUARE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/02/2411 February 2024 Micro company accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-12-31

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22/01/2222 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/01/1320 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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21/09/1221 September 2012 31/12/11 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 11 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HILARY NEADS / 01/01/2010

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09/10/099 October 2009 31/12/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 15 CLARENCE SQUARE BRIGHTON EAST SUSSEX BN1 2ED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 STRIKE-OFF ACTION DISCONTINUED

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/11/0014 November 2000 FIRST GAZETTE

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30/12/9930 December 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/06/9917 June 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/01/9717 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/05/959 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/01/9519 January 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/01/9428 January 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS

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01/10/931 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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09/02/939 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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08/04/928 April 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 DIRECTOR'S PARTICULARS CHANGED

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01/02/921 February 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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01/02/921 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/07/913 July 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/9126 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 DIRECTOR RESIGNED

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09/04/919 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/01/9019 January 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9011 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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