CLARSHIRE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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06/11/246 November 2024 Termination of appointment of Nashir Shirazdin Jiwani as a director on 2024-11-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-05-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-09 with updates

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13/01/2313 January 2023 Registered office address changed from 217 Coulsdon Road Old Coulsdon Surrey CR5 1EN to 104 Lower Barn Road Purley Surrey CR8 1HR on 2023-01-13

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02/12/222 December 2022 Satisfaction of charge 9 in full

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02/12/222 December 2022 Satisfaction of charge 010095170012 in full

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02/12/222 December 2022 Satisfaction of charge 11 in full

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28/09/2228 September 2022 Appointment of Mr Nashir Shirazdin Jiwani as a director on 2022-09-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010095170012

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALFAN JETHA

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR YUSSUF GOOLAM

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADIL SALEH

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01/03/191 March 2019 PREVSHO FROM 31/07/2018 TO 31/05/2018

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019

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14/01/1914 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 100

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19/06/1819 June 2018 ADOPT ARTICLES 31/05/2018

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06/06/186 June 2018 DIRECTOR APPOINTED ADIL SALEH

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05/06/185 June 2018 DIRECTOR APPOINTED ALFAN JETHA

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05/06/185 June 2018 DIRECTOR APPOINTED YUSSUF GOOLAM

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY FARIDA JIWANI

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 31/07/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/01/1810 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 100

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/02/169 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/02/154 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/02/1420 February 2014 31/07/13 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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11/03/1311 March 2013 31/07/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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15/02/1215 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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14/02/1214 February 2012 31/07/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 31/07/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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17/03/1017 March 2010 31/07/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/04/098 April 2009 31/07/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/07/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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30/01/0730 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/02/066 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/02/057 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/02/043 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/02/034 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/03/024 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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21/01/0121 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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30/01/0030 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9922 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/02/9925 February 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/02/985 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/01/9728 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9621 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 AUDITOR'S RESIGNATION

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/03/9528 March 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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21/03/9521 March 1995 DIRECTOR RESIGNED

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: SILVERLEIGH 3 SILVER LANE PURLEY SURREY. CR8 3HJ

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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14/04/9414 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/02/948 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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25/04/9325 April 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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02/03/922 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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02/03/922 March 1992 S252 DISP LAYING ACC 24/02/92

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26/10/9126 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9116 July 1991 RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/07/89

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20/08/9020 August 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 1 WOODCOTE DRIVE PURLEY SURREY CR2 3PD

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18/05/8918 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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27/07/8727 July 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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01/07/861 July 1986 ANNUAL RETURN MADE UP TO 31/12/85

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01/07/861 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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29/04/7129 April 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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