CHRISANNE CLOVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 14/10/2414 October 2024 | Change of details for Suntang International Limited as a person with significant control on 2024-05-16 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4DA England to Unit 6-8 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Yi Li on 2023-03-16 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JODIE RAYWARD |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WESLEY HATCH / 07/11/2013 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YI LI / 06/10/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE RAYWARD / 14/01/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD LATHAM / 04/01/2013 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED JODIE RAYWARD |
| 10/12/1510 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED CHRISANNE LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | ALTER ARTICLES 06/10/2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 75 PARK LANE CROYDON CR9 1XS ENGLAND |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 110-112 MORDEN ROAD MITCHAM SURREY CR4 4XB |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR YI LI |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DOBNER |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER DOBNER |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 19/11/1419 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O BICKNELL SANDERS ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH UNITED KINGDOM |
| 10/12/1310 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBNER / 07/11/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD LATHAM / 07/11/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WESLEY HATCH / 07/11/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DOBNER / 07/11/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NADIG SUNTOKEE-PERSSON |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALENE VAN HAUEN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED NADIG SUNTOKEE-PERSSON |
| 06/01/116 January 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 21200 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBNER / 01/10/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DOBNER / 01/10/2009 |
| 29/10/1029 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WESLEY HATCH / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBNER / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALTER DA SILVA / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALENE VAN HAUEN / 01/10/2009 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VALTER DA SILVA |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED PHILIP JOEL PRICE |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOBNER / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOBNER / 01/10/2009 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED VALTER DA SILVA |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM CHRISANNE HOUSE 14 LOCKS LANE MITCHAM SURREY CR4 2JX |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | £ IC 28000/20000 28/03/02 £ SR 8000@1=8000 |
| 05/04/025 April 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/11/0120 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RE:POS 12000 @ £1 17/08/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | £ SR 12000@1 17/08/00 |
| 04/08/004 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 2J RIDGE LANGLEY SANDERSTEAD SURREY CR2 0AR |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | AUDITOR'S RESIGNATION |
| 11/11/9111 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | £ NC 100/100000 24/12/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 225 BEDFORD HILL LONDON SW12 |
| 17/01/8617 January 1986 | CERTIFICATE OF INCORPORATION |
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