CLARIDGE & HALL BROS., LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/10/2315 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 13/10/2213 October 2022 | Cessation of Alan John Philpott as a person with significant control on 2022-09-05 |
| 13/10/2213 October 2022 | Cessation of Philip James Deverell Langford as a person with significant control on 2022-09-05 |
| 12/05/2212 May 2022 | Notification of Alan John Philpott as a person with significant control on 2022-03-17 |
| 12/05/2212 May 2022 | Notification of Philip Langford as a person with significant control on 2022-03-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Termination of appointment of Robert Bruce William Claridge as a secretary on 2021-11-11 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA BEAUMONT |
| 26/07/1926 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2016 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003425980029 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003425980025 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003425980026 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003425980028 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003425980027 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003425980026 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARIDGE / 20/10/2014 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE WILLIAM CLARIDGE / 20/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE WILLIAM CLARIDGE / 20/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003425980025 |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR ROBERT BRUCE WILLIAM CLARIDGE |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK CLARIDGE |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR ROBERT BRUCE WILLIAM CLARIDGE |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MARK RICHARD WILLIAM CLARIDGE |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR MARK RICHARD WILLIAM CLARIDGE |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN BEAUMONT / 01/10/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/0929 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARIDGE / 09/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 1 COWPER ROAD HARPENDEN HERTFORDSHIRE AL5 5NF |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 22 STATION ROAD HARPENDEN HERTS AL5 4SF |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | ALTER MEM AND ARTS 07/05/93 |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/12/8819 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/886 July 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8316 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/09/8219 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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