CLARENDON LETTING AND MANAGEMENT LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/07/1413 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/06/1425 June 2014 31/03/14 TOTAL EXEMPTION FULL

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08/10/138 October 2013 31/03/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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12/07/1212 July 2012 PREVSHO FROM 27/01/2013 TO 31/03/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 27 January 2012

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11/05/1211 May 2012 PREVSHO FROM 31/07/2012 TO 27/01/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 12/03/2012

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY ALAN MOORE

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE

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31/01/1231 January 2012 SECRETARY APPOINTED MATTHEW JAMES LIGHT

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
62-64 NEW ROAD
BASINGSTOKE
HAMPSHIRE
RG21 7PW

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31/01/1231 January 2012 DIRECTOR APPOINTED PAUL STANLEY WELLER

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31/01/1231 January 2012 DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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15/03/1115 March 2011 ADOPT ARTICLES 23/02/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 ADOPT ARTICLES 02/08/2010

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23/07/1023 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MICHAEL JAMES MOORE / 23/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MOORE

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/01/0510 January 2005 VARYING SHARE RIGHTS AND NAMES

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29/07/0429 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/07/0024 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 DIV
12/11/99

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22/12/9922 December 1999 ALTERARTICLES12/11/99

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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28/07/9928 July 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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