CLARANET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Registration of charge 040374200035, created on 2024-08-01 |
| 13/08/2413 August 2024 | Registration of charge 040374200034, created on 2024-08-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Appointment of Mr Emmanuel Laillier as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Helene Kiev, Anh, Dad, Sophie Henry-Prince as a director on 2023-06-23 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-14 |
| 19/01/2219 January 2022 | Registration of charge 040374200033, created on 2022-01-12 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Charles Nasser on 2020-07-30 |
| 14/07/2114 July 2021 | Director's details changed for Mr Olivier Claude Ange Beaudet on 2021-03-30 |
| 13/07/2113 July 2021 | Registration of charge 040374200027, created on 2021-07-08 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200025 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 15/05/2015 May 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/05/2011 May 2020 | CESSATION OF CHARLES NASSER AS A PSC |
| 11/05/2011 May 2020 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PSC |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200024 |
| 31/03/2031 March 2020 | CHANGE PERSON AS DIRECTOR |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CLAUDE ANGE / 03/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MS HELENE KIEV, ANH, DAD, SOPHIE HENRY-PRINCE |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BENHAMOU |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR OLIVIER CLAUDE ANGE |
| 25/03/2025 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR GUILLAUME JACQUES DAVID BENHAMOU |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GROB |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR THOMAS GROB |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200023 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200022 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200022 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MASSARD |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200021 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200018 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200014 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200016 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200019 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200020 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200017 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200013 |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200020 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200019 |
| 17/07/1517 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200018 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200016 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200017 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200010 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200012 |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200011 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200015 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200014 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200013 |
| 27/02/1527 February 2015 | ALTER ARTICLES 20/02/2015 |
| 27/02/1527 February 2015 | ARTICLES OF ASSOCIATION |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200012 |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200011 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040374200010 |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR NICOLAS MARTIAL MASSARD |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/12/1219 December 2012 | ALTER ARTICLES 22/11/2012 |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/129 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | RE FACILITIES AGREEMENT AND OTHER CO BUSINESS 24/06/2009 |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | AUDITOR'S RESIGNATION |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MICHEL ROBERT |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MICHEL ROBERT |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR FRANK MARTIN DOOLEY |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 50 BANNER STREET LONDON EC1Y 8TX |
| 24/09/0424 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 50 BANNER STREET LONDON EC1Y 8TX |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 6TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED DESKWHEEL LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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