CLARAN DESIGN LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-08-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-06 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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16/10/2416 October 2024 Director's details changed for Mr Jason Terence Crabtree on 2024-10-07

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16/10/2416 October 2024 Director's details changed for Clare Anne Crabtree on 2024-10-07

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08/10/248 October 2024 Registered office address changed from 2 Friary Avenue Lichfield WS13 6QQ England to 83 Main Street Kings Newton Melbourne Derbyshire DE73 8BX on 2024-10-08

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15/07/2415 July 2024 Appointment of Mr Jason Terence Crabtree as a director on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/12/201 December 2020 SECRETARY'S CHANGE OF PARTICULARS / CLARE ANNE CRABTREE / 01/12/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE CRABTREE / 01/12/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TERENCE CRABTREE / 01/12/2020

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 70 PRIORY ROAD KENILWORTH CV8 1LQ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ANN CRABTREE

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 70 PRIORY ROAD PRIORY ROAD KENILWORTH CV8 1LQ ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/02/177 February 2017 COMPANY NAME CHANGED QUELLO LIMITED CERTIFICATE ISSUED ON 07/02/17

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 2 FRIARY AVENUE LICHFIELD WS13 6QQ ENGLAND

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE CRABTREE / 13/06/2010

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28/07/1028 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON TERENCE CRABTREE / 13/06/2010

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 30/06/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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