CLARKE GONZALEZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 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 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/01/2019 |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/01/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/01/2019 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALVARO GONZALEZ / 01/02/2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO GONZALEZ / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GONZALEZ / 01/10/2009 |
| 18/12/0918 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALVARO GONZALEZ / 28/01/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED SIXTY-FIVE A.M. LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 19 GREEN BANK LONDON N12 8AS |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | S366A DISP HOLDING AGM 25/05/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 62 KEMPE ROAD KENSAL RISE LONDON NW6 6SL |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR,124-130 TABERNACLE ST. LONDON EC2A 4SD |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/98 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED RIPPLEWELL LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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