CLARICORD SERVICES LTD.

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Company Documents

DateDescription
06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/01/1631 January 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES RAYNER / 03/01/2012

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14/03/1214 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID ANTHONY WOODYATT / 02/02/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/01/1113 January 2011 COMPANY NAME CHANGED NAPIER BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/11

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES RAYNER / 02/03/2010

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11/09/0911 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 11 STAMFORD COURT LYMM CHESHIRE WA13 9ED

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 23 LORD NAPIER PLACE LONDON W6 9UB

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13/02/0313 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/10/019 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/03/986 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/03/974 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/02/9611 February 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 31 CORSHAM STREET LONDON N1 6DR

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11/02/9611 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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