22 CLARENDON RISE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Appointment of Ms Rosa Standish as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MS MICHELLE AUSTIN |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR MARK GREATOREX |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA LETT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA MARIA LETT / 11/11/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GODFREY / 11/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAY / 11/11/2009 |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 4 22 CLARENDON RISE LEWISHAM LONDON SE13 5EY |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: WILLOWMEAD KERSBROOK BUDLEIGH SALTERTON DEVON EX9 7AB |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 11/11/01; NO CHANGE OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: MRS J PEPPERRELL 60 RED LION LANE SHOOTERS HILL LONDON SE18 4LE |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/98 |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/01/98 |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/11/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/11/95 |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/02/9528 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/11/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: SUTHERLAN HOUSE 5/6 ARGYLL STREET LONDON W1V 1AD |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | AD 24/02/87-03/02/88 £ SI 7@1 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/01/9313 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/11/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ORDER OF COURT - RESTORATION 14/12/92 |
| 24/08/8924 August 1989 | DISSOLVED |
| 13/02/8913 February 1989 | FIRST GAZETTE |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 11 GOLDEN SQUARE LONDON W1R 4DU |
| 11/11/8611 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 11 GOLDEN SQUARE LONDON W1R 4DU |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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