CLAREMORRIS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Ilze Williamson as a secretary on 2025-06-01 |
| 05/06/255 June 2025 | Appointment of Mrs Melanie Beth Hayler as a secretary on 2025-06-01 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/03/2513 March 2025 | Director's details changed for Mr Darren Edwin Comber on 2025-03-13 |
| 24/10/2424 October 2024 | Full accounts made up to 2024-01-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/08/238 August 2023 | Full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Neil Lyall Macomish as a director on 2023-02-07 |
| 28/11/2228 November 2022 | Director's details changed for Mr Darren Edwin Comber on 2022-11-01 |
| 13/05/2213 May 2022 | Appointment of Mrs Ilze Williamson as a secretary on 2022-05-01 |
| 24/07/2124 July 2021 | Full accounts made up to 2021-01-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ANTHONY MICHAEL OLLIFF |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD JAMES MCCARTHY |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR NEIL LYALL MACOMISH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 19/04/1619 April 2016 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNKLEY |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORE |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR RICHARD DUNKLEY |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MORE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACOMISH |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLLIFF |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR NEIL LYALL MACOMISH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MCCARTHY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL OLLIFF |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PANAYIOTOU |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CALTON |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UM |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM ST. CATHERINES COURT 46-48 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DU |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STUTCHBURY |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOY HILL / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWIN COMBER / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOWARD STUTCHBURY / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CALTON / 21/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUSAN MORE / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN MORE / 21/09/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/04/106 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 01/08/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS PANAYIOTOU / 01/08/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PANAYIOTIS PANAYIOTOU |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARTYN STUTCHBURY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED BRUCE CALTON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED CAROLINE MORE |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | RE:ENTER FINANCE DOCUME 19/10/07 |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | MEMORANDUM OF ASSOCIATION |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/9517 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 8TH FLOOR, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON WC1A 1PF |
| 23/08/9023 August 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 40 GREAT PORTLAND STREET, LONDON, W1N 5AH |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 23/02/8823 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/8123 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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