CLARIBES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-02 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KINDER / 01/01/2010

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24/02/1024 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET KELLY / 01/01/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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29/02/0829 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/077 February 2007 COMPANY NAME CHANGED KINDER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/02/07

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FRYTHBERG GREEN LANE HENLEY-ON-THAMES OXON RG9 1LS

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24/08/0424 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/02/0115 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/02/0015 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/03/994 March 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/03/985 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/02/9713 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/02/9619 February 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 5 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP

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09/03/959 March 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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05/12/945 December 1994 AUDITOR'S RESIGNATION

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/11/9428 November 1994 NEW DIRECTOR APPOINTED

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17/04/9417 April 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 87 DEANFIELD ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1UU

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06/06/936 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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10/02/9310 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9310 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/932 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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