CLARES BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
18/01/2418 January 2024 | Confirmation statement made on 2023-11-19 with updates |
21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
21/09/2321 September 2023 | |
06/09/236 September 2023 | Statement of capital on 2023-09-06 |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | |
06/09/236 September 2023 | |
22/08/2322 August 2023 | |
22/08/2322 August 2023 | |
17/07/2317 July 2023 | Appointment of Mr Richard Marcus Whittal as a director on 2023-07-01 |
22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
12/12/2212 December 2022 | Confirmation statement made on 2022-11-19 with updates |
12/12/2212 December 2022 | Cessation of Stephen John Clare as a person with significant control on 2022-04-01 |
12/12/2212 December 2022 | Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 2022-04-01 |
11/10/2211 October 2022 | Registration of charge 064308360001, created on 2022-10-06 |
05/04/225 April 2022 | Appointment of Mr Richard Marcus Whittal as a director on 2022-04-01 |
05/04/225 April 2022 | Appointment of Mr Nicholas James Weston as a director on 2022-04-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
15/10/2115 October 2021 | Group of companies' accounts made up to 2021-04-30 |
06/10/216 October 2021 | Director's details changed for Mr Stephen John Clare on 2021-07-02 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
08/11/198 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
28/08/1828 August 2018 | SECRETARY APPOINTED MRS DAWN CLARE |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY JANET COTTON |
17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 14/02/2017 |
26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 15/04/2016 |
24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
21/01/1521 January 2015 | ARTICLES OF ASSOCIATION |
21/01/1521 January 2015 | ALTER ARTICLES 17/12/2014 |
20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 17/05/2014 |
25/11/1325 November 2013 | COMPANY NAME CHANGED CLARES OFFICE SUPPLIES UK LIMITED CERTIFICATE ISSUED ON 25/11/13 |
25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 18/07/2012 |
10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
26/03/1226 March 2012 | VARYING SHARE RIGHTS AND NAMES |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 05/03/2012 |
23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 28/07/2011 |
14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARE / 01/11/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN COTTON / 01/11/2009 |
29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
16/04/0816 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN CLARE LOGGED FORM |
16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED JANET ANN COTTON LOGGED FORM |
11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
11/04/0811 April 2008 | CURRSHO FROM 30/04/2009 TO 30/04/2008 |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
08/04/088 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN CLARE |
08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED JANET ANN COTTON |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 30/04/2009 |
02/04/082 April 2008 | SHARE AGREEMENT OTC |
04/02/084 February 2008 | NC INC ALREADY ADJUSTED 30/01/08 |
04/02/084 February 2008 | £ NC 1000/10000 30/01/ |
01/02/081 February 2008 | COMPANY NAME CHANGED BLAKEDEW 712 LIMITED CERTIFICATE ISSUED ON 01/02/08 |
19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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