22 CLAPHAM COMMON SOUTHSIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Appointment of Mr Ross Spencer Allen as a director on 2025-07-10 |
| 14/07/2514 July 2025 | Appointment of Miss Patricia Anne Suen as a director on 2025-07-10 |
| 02/05/252 May 2025 | Cessation of Francine Anita Vella as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Notification of a person with significant control statement |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Change of details for Ms Francine Vella as a person with significant control on 2024-01-23 |
| 19/01/2419 January 2024 | Change of details for Ms Francine Vella as a person with significant control on 2024-01-18 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of Benjamin Ian Harries as a director on 2023-02-16 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/01/1827 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 22 CLAPHAM COMMON SOUTH SIDE CLAPHAM LONDON SW4 7AB ENGLAND |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW CM6 2QY ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/09/164 September 2016 | REGISTERED OFFICE CHANGED ON 04/09/2016 FROM 224 - 236 THIRD FLOOR NORTH WALWORTH ROAD LONDON SE17 1JE UNITED KINGDOM |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL STANNARD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR BENJAMIN IAN HARRIES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL REDMAYNE |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MRS ANNABEL JANE REDMAYNE |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE ANITA VELLA / 07/03/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE VELLA / 21/01/2009 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: FLAT 4 22 CLAPHAM COMMON SOUTHSIDE LONDON SW4 7AB |
| 08/03/078 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: FLAT 2 22 CLAPHAM COMMON SOUTHSIDE, LONDON SW4 7AB |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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