CLARMAN ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT United Kingdom to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 2023-12-27 |
| 29/11/2329 November 2023 | Notification of Weston Smith Holdings Limited as a person with significant control on 2023-11-23 |
| 29/11/2329 November 2023 | Cessation of Forging Forward Limited as a person with significant control on 2023-11-23 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/191 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM WALSAL END HOUSE WALSAL END LANE HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HX |
| 02/02/182 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/01/1623 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/01/1510 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 30/12/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE SARA HOCKEY / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON GUY WESTON SMITH / 30/12/2009 |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: LAPWORTH PARK BUSHWOOD LANE LAPWORTH WARWICKSHIRE B94 5PJ |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/04/8912 April 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/01/615 January 1961 | CERTIFICATE OF INCORPORATION |
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