CLARIFY B2B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-24 with updates |
| 26/09/2326 September 2023 | Termination of appointment of David Philip Hancock as a director on 2023-08-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 2021-12-24 |
| 24/01/2224 January 2022 | Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 2021-12-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mrs Claire Joanne Edmunds on 2021-12-24 |
| 09/08/219 August 2021 | Appointment of Mrs Amanda Louise Abernethy as a director on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/08/2020 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JEREMY EDMUNDS / 05/02/2021 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/08/2020 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JEREMY EDMUNDS / 24/12/2020 |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR DAVID PHILIP HANCOCK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIN |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 2400.02 |
| 13/06/1713 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE EDNEY |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046250910002 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR LEE EDNEY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR IAN MORRIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2666.69 |
| 20/05/1320 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2666.69 |
| 17/05/1317 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2998.01 |
| 17/05/1317 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2106.68 |
| 17/05/1317 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2998.01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | 24/12/12 NO CHANGES |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DE ROJAS |
| 14/08/1214 August 2012 | TRANSFER OF SHARES 17/07/2012 |
| 14/08/1214 August 2012 | ADOPT ARTICLES 17/07/2012 |
| 14/08/1214 August 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 2000.01 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DOUGLAS JEREMY EDMUNDS |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMBERT |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THEALE HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AQ ENGLAND |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR MICHAEL STONE |
| 24/11/1124 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLEY |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR ANDREW LAMBERT |
| 12/01/1112 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATRIN BARNES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIN BARNES |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MRS CATRIN JANE BARNES |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MEYER / 01/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATRIN JANE BARNES / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DE ROJAS / 01/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EDMUNDS / 30/11/2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY YVONNE STEVENS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BISHOP |
| 06/01/096 January 2009 | SECRETARY APPOINTED MRS CATRIN JANE BARNES |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JACQUELINE DE ROJAS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | ADOPT ARTICLES 19/03/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | MEMORANDUM OF ASSOCIATION |
| 04/10/074 October 2007 | S-DIV 30/08/07 |
| 02/10/072 October 2007 | NC INC ALREADY ADJUSTED 24/08/07 |
| 02/10/072 October 2007 | £ NC 1000/10000 24/08/ |
| 02/10/072 October 2007 | S80A AUTH TO ALLOT SEC 24/08/07 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | COMPANY NAME CHANGED OVAL (1797) LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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