CLARIDGE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1920 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON |
| 13/06/1813 June 2018 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED |
| 13/06/1813 June 2018 | CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR DYMOV |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2014 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/12/2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 500000 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/08/2010 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2009 |
| 15/12/0915 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 04/11/094 November 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/093 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 16/02/9916 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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