CLAREMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Administrator's progress report |
| 16/12/2416 December 2024 | Administrator's progress report |
| 18/11/2418 November 2024 | Notice of extension of period of Administration |
| 02/07/242 July 2024 | Administrator's progress report |
| 05/02/245 February 2024 | Notice of deemed approval of proposals |
| 15/01/2415 January 2024 | Statement of administrator's proposal |
| 31/12/2331 December 2023 | Statement of affairs with form AM02SOA |
| 20/12/2320 December 2023 | Registered office address changed from C/O Walter Dawson & Son 1 Valley Court Bradford West Yorkshire BD1 4SP England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds LS25 2GH on 2023-12-20 |
| 09/12/239 December 2023 | Appointment of an administrator |
| 28/11/2328 November 2023 | Satisfaction of charge 043642470004 in full |
| 21/11/2321 November 2023 | Registration of charge 043642470005, created on 2023-11-20 |
| 24/10/2324 October 2023 | Termination of appointment of Mark William Bailey as a director on 2023-10-11 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Mark William Bailey as a director on 2022-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/03/2023 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/02/198 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/1721 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 185600 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043642470004 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY CELINA BARRETT |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRETT |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED JOHN PAUL CONROY |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CELINA MARIE BARRETT / 21/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINBARR BARRETT / 21/03/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM RM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 02/02/092 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/03/0715 March 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 21 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | £ NC 1000/2000 26/04/0 |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 02/04/022 April 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/04/022 April 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 02/04/022 April 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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