CLARENDON DRIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
30/04/2530 April 2025 | Director's details changed for Juana Luisa Delano Brockhurst Leacock on 2025-04-29 |
28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with updates |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
02/11/222 November 2022 | Appointment of Mr Charles Johnston as a director on 2022-11-01 |
26/10/2226 October 2022 | Registered office address changed from 88 Admirals Tower 8 Dowells Street London SE10 9GE to 11 Clarendon Drive London SW15 1AW on 2022-10-26 |
26/10/2226 October 2022 | Termination of appointment of Dominic Ryalls as a secretary on 2022-10-26 |
26/10/2226 October 2022 | Termination of appointment of Dominic Ryalls as a director on 2022-10-26 |
26/10/2226 October 2022 | Appointment of Mrs Linda Wilbert as a secretary on 2022-10-26 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with updates |
09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
19/11/1919 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
16/01/1916 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
13/05/1613 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC RYALLS / 07/03/2014 |
09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RYALLS / 07/03/2014 |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 66 HALDON ROAD LONDON SW18 1QG |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
12/06/1312 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
30/01/1330 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
20/06/1220 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
23/05/1123 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
08/11/108 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET LOUISE DUDDING / 01/01/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RYALLS / 01/01/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA LUISA DELANO BROCKHURST LEACOCK / 01/01/2010 |
27/05/1027 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
12/12/0912 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RYALLS / 31/01/2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
30/07/0830 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE DELIUS |
03/06/083 June 2008 | SECRETARY APPOINTED DOMINIC RYALLS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 43 CLARENDON DRIVE LONDON SW15 1AW |
13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 11 CLARENDON DRIVE PUTNEY LONDON SW15 1AW |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0619 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | SECRETARY RESIGNED |
03/06/053 June 2005 | DIRECTOR RESIGNED |
03/06/053 June 2005 | NEW SECRETARY APPOINTED |
03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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