CLAREMONT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 045787980005, created on 2025-08-08 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 21/07/2121 July 2021 | Registration of charge 045787980004, created on 2021-07-15 |
| 06/07/216 July 2021 | Satisfaction of charge 045787980003 in full |
| 06/07/216 July 2021 | Satisfaction of charge 045787980002 in full |
| 19/03/2119 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM THE WHITECHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON E1 8QS ENGLAND |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM THE WHITECHAPEL BUILDING WHITECHAPEL HIGH STREET LONDON E1 8QS ENGLAND |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 09/10/189 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/15 |
| 09/10/189 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/14 |
| 24/08/1824 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045787980003 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1615 August 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAPADOPOULOS |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045787980002 |
| 19/01/1519 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | ADOPT ARTICLES 22/01/2013 |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/133 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALLI / 31/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BAKER / 31/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MUSTAFA / 31/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 31/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAVALLI / 31/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAPADOPOULOS / 31/10/2010 |
| 12/03/1012 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALLI / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAVALLI / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BAKER / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MUSTAFA / 23/11/2009 |
| 02/08/092 August 2009 | ADOPT ARTICLES 19/06/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SIMON MUSTAFA |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 01/10/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | £ NC 2000/501000 01/10 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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