CLAIFE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/12/2324 December 2023 | Director's details changed for Mrs Claire Hatton on 2023-12-22 |
| 24/11/2324 November 2023 | Notification of Claire Hatton as a person with significant control on 2018-08-14 |
| 23/11/2323 November 2023 | Director's details changed for Mrs. Emma Jane Ward on 2023-11-23 |
| 23/11/2323 November 2023 | Notification of Patricia Ann Jenkins as a person with significant control on 2018-08-14 |
| 23/11/2323 November 2023 | Withdrawal of a person with significant control statement on 2023-11-23 |
| 23/11/2323 November 2023 | Director's details changed for Mrs Claire Hatton on 2023-11-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Director's details changed for Mrs Claire Hatton on 2021-12-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mrs Patricia Ann Jenkins on 2022-01-27 |
| 27/01/2227 January 2022 | Secretary's details changed for Mrs Patricia Ann Jenkins on 2022-01-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/04/213 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 09/01/209 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED CLAIRE HATTON |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF PATRICIA ANN JENKINS AS A PSC |
| 08/01/198 January 2019 | CESSATION OF HENRY JOHN JENKINS AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/08/2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY JENKINS |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE JENKINS / 26/05/2012 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/02/156 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY JENKINS |
| 07/08/147 August 2014 | SECRETARY APPOINTED MRS PATRICIA ANN JENKINS |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA UNITED KINGDOM |
| 13/03/1413 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP3 1AA ENGLAND |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN JENKINS / 31/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE JENKINS / 31/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN JENKINS / 31/12/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 10 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LR |
| 13/01/1213 January 2012 | 31/12/11 NO CHANGES |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/01/1117 January 2011 | 31/12/10 NO CHANGES |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED EMMA JANE JENKINS |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA JENKINS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED EMMA JANE JENKINS |
| 07/02/097 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA JENKINS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CLARIDGE HOUSE 200 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: MESSING PARK MESSING COLCHESTER ESSEX CO5 9TG |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 49 ST BOTOLPH STREET COLCHESTER ESSEX CO2 7EB |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/04/9416 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: CROMWELL CHAMBERS 1-3 PELHAMS LANE COLCHESTER CO1 1JT |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS; AMEND |
| 01/06/881 June 1988 | RETURN MADE UP TO 24/05/85; FULL LIST OF MEMBERS; AMEND |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 39A HEAD STREET COLCHESTER ESSEX |
| 16/07/8716 July 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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