40 CLARENDON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 12/02/2412 February 2024 | Appointment of Mr David Paul Hemmings as a director on 2024-02-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-02-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 21/02/2221 February 2022 | Cessation of Antony John Neuberger as a person with significant control on 2021-05-04 |
| 21/02/2221 February 2022 | Termination of appointment of Anthony John Neuberger as a director on 2021-05-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM BUCKINGHAMS COTTAGE CHURCH STREET BARFORD ST MICHAEL BANBURY OXON OX15 0UA |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MS PAULA MURARESCU |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR NIKOLAI FESENKO |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AMARO |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR NICKOLAI FESENKO |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY GWENDOLYNE VAN SPIJK |
| 01/07/201 July 2020 | CESSATION OF DANIEL AMARO AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DR RUTH ELISABETH RINZE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KALIM KHAN |
| 09/03/159 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | ARTICLES OF ASSOCIATION |
| 07/04/147 April 2014 | ADOPT ARTICLES 14/03/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/03/1426 March 2014 | ADOPT ARTICLES 14/03/2014 |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALIM AHMED KHAN / 12/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AMARO / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EGAN / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NEUBERGER / 12/04/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 40 CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QZ |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/02/04; CHANGE OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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