16 CLARENDON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/02/2215 February 2022 | Termination of appointment of Geoffrey Maxwell Smith as a director on 2021-06-24 |
| 31/01/2231 January 2022 | Appointment of Mr Michael Corley as a director on 2021-06-24 |
| 12/10/2112 October 2021 | Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2021-10-12 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 13/07/2113 July 2021 | Appointment of Ms Tracy Gallagher as a director on 2020-12-19 |
| 06/05/216 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CROWE |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK INNES |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/09/202 September 2020 | DIRECTOR APPOINTED VICTORIA MARGARET CROWE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED SANDEEP SINGH GIRN |
| 09/03/169 March 2016 | DIRECTOR APPOINTED PAUL GANDY |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED GEOFFREY MAXWELL SMITH |
| 10/09/1510 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE MITCHELL |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MARK EDMUND INNES |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MITCHELL |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MITCHELL / 19/07/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUTFIELD / 19/07/2010 |
| 04/10/104 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: NO 3 16 CLARENDON SQUARE LEAMINGTON SPA CV32 5QT |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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