CLARANET 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 |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/07/2113 July 2021 | Registration of charge 031527370016, created on 2021-07-08 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARANET GROUP LIMITED |
| 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 |
| 30/03/2030 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 12/02/1812 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031527370015 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031527370013 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031527370012 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031527370014 |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031527370014 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031527370013 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031527370012 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ALTER ARTICLES 22/11/2012 |
| 25/02/1325 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 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: 11 |
| 20/06/1220 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | AUDITOR'S RESIGNATION |
| 01/03/101 March 2010 | SECRETARY APPOINTED MR MICHEL ROBERT |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN DOOLEY / 31/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NASSER / 31/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | AUDITOR'S RESIGNATION |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 50 BANNER STREET LONDON EC1Y 8TX |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 4TH FLOOR CLAREBELL HOUSE 6 CORK STREET LONDON W1X 1PB |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/05/9622 May 1996 | £ NC 2/1000000 15/05/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 15/05/96 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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