CLARIDGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 01/02/231 February 2023 | Satisfaction of charge 1 in full |
| 01/02/231 February 2023 | Satisfaction of charge 3 in full |
| 01/02/231 February 2023 | Satisfaction of charge 4 in full |
| 01/02/231 February 2023 | Satisfaction of charge 5 in full |
| 01/02/231 February 2023 | Satisfaction of charge 2 in full |
| 01/02/231 February 2023 | Satisfaction of charge 027827450006 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | DISS40 (DISS40(SOAD)) |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450007 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450008 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE WENDY CAMPBELL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/03/164 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450006 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/03/109 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CAMPBELL / 22/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE WENDY CAMPBELL / 22/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/0915 June 2009 | COMPANY NAME CHANGED SPECIALBUILD LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 4A WENNINGTON RD SOUTHPORT PR9 7EU |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/02/9315 February 1993 | ALTER MEM AND ARTS 04/02/93 |
| 15/02/9315 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: THE BRITANNIA SUITE. INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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