CLARILIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Hugo Lough as a director on 2024-03-27 |
| 05/04/245 April 2024 | Appointment of Ms Victoria Jane Wiesener as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Martin Gordon Robertson as a director on 2024-04-04 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Robert Mark Redwood as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 09/01/239 January 2023 | Termination of appointment of Rupesh Patel as a director on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr Hugo Lough as a director on 2022-10-19 |
| 02/11/222 November 2022 | Termination of appointment of Jason Kenneth Warren as a director on 2022-09-12 |
| 02/11/222 November 2022 | Termination of appointment of Henry John Alexander Alty as a director on 2022-09-08 |
| 02/11/222 November 2022 | Appointment of Ms Emma Jane Fear as a director on 2022-10-19 |
| 02/11/222 November 2022 | Appointment of Mr Rupesh Patel as a director on 2022-10-19 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | ADOPT ARTICLES 29/07/2019 |
| 06/10/196 October 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 156.258 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK QUINN / 11/12/2018 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOHN QUINN / 11/12/2018 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR RICHARD HAYWOOD |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM AVEBURY HOUSE 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB |
| 03/12/183 December 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
| 03/12/183 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1827 November 2018 | CESSATION OF JAMES PATRICK QUINN AS A PSC |
| 27/11/1827 November 2018 | CESSATION OF KEVIN PATRICK JOHN QUINN AS A PSC |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 02/08/182 August 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 123.333334 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 24777.8183 |
| 14/02/1814 February 2018 | ADOPT ARTICLES 15/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK QUINN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | SUB-DIVISION 01/07/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | ADOPT ARTICLES 01/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK QUINN / 27/03/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 840 |
| 02/04/152 April 2015 | SUB-DIVISION 29/01/15 |
| 27/03/1527 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 840 |
| 27/03/1527 March 2015 | SUB-DIVISION 29/01/15 |
| 18/02/1518 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOHN QUINN / 01/01/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK QUINN / 01/01/2014 |
| 23/05/1423 May 2014 | SUB-DIVISION 20/05/14 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER LILLIE |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR ENGLAND |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR RICHARD DOUGLAS UNDERWOOD |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED NEWCO JULY 2011 LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 20/12/1120 December 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR KEVIN PATRICK JOHN QUINN |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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