CLARNOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-24 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-24 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-24 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 10/08/2110 August 2021 | Termination of appointment of Richard John Norgate as a director on 2021-08-05 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 13/11/1913 November 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NORGATE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORGATE |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART NORGATE |
| 10/10/1710 October 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/161 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020610890008 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 |
| 03/04/143 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY CV1 2GW |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 07/07/06 |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | £ IC 4560/4462 24/02/99 £ SR 98@1=98 |
| 25/02/9925 February 1999 | POS 08/02/99 |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 |
| 15/05/9715 May 1997 | P.O.S 190 £1 SH 24/04/97 |
| 15/05/9715 May 1997 | £ IC 4750/4560 24/04/97 £ SR 190@1=190 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 06/02/976 February 1997 | £ IC 4870/4750 27/12/96 £ SR 120@1=120 |
| 21/01/9721 January 1997 | VARYING SHARE RIGHTS AND NAMES 27/12/96 |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
| 21/11/9621 November 1996 | £ SR 60@1 01/02/96 |
| 13/08/9613 August 1996 | POS 70X£1 18/07/96 |
| 13/08/9613 August 1996 | £ IC 5000/4930 18/07/96 £ SR 70@1=70 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | POS 01/02/96 |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 |
| 30/06/9430 June 1994 | AUDITOR'S RESIGNATION |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 |
| 27/04/8927 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 24/03 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 14/03/8814 March 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | ACCOUNTING REF. DATE SHORT FROM 28/09 TO 30/04 |
| 27/03/8727 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | GAZETTABLE DOCUMENT |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | COMPANY NAME CHANGED SPLASHSTATIC LIMITED CERTIFICATE ISSUED ON 03/11/86 |
| 03/10/863 October 1986 | CERTIFICATE OF INCORPORATION |
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