CLARUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Director's details changed for Mr Philip Richard Ternent on 2009-10-01 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 25/10/2425 October 2024 | Registration of charge 007303680026, created on 2024-10-25 |
| 25/10/2425 October 2024 | Registration of charge 007303680024, created on 2024-10-25 |
| 25/10/2425 October 2024 | Registration of charge 007303680025, created on 2024-10-25 |
| 25/10/2425 October 2024 | Registration of charge 007303680023, created on 2024-10-25 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 09/11/239 November 2023 | Notification of Linden Property Management Limited as a person with significant control on 2023-11-02 |
| 09/11/239 November 2023 | Cessation of Philip Richard Ternent as a person with significant control on 2023-11-02 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Registration of charge 007303680021, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680017, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680018, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680019, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680020, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680022, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680015, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 007303680016, created on 2021-11-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/03/2111 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 28/04/1828 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 12/08/1712 August 2017 | CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007303680014 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007303680013 |
| 22/04/1722 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/12/154 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/12/1312 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE TERNENT / 22/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TERNENT / 21/11/2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 7 GLADSTONE TERRACE GATESHEAD TYNE & WEAR NE8 4DZ |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 24 NORTH AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 4DQ |
| 16/11/9916 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | ADOPT MEM AND ARTS 22/06/96 |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 575 WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9PR |
| 12/07/9512 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 1 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1RY |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 3 HAWTHORNE ROAD GOSFORTH NEWCASTLE UPON TYNE 3 |
| 27/09/8627 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8118 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/81 |
| 20/07/6220 July 1962 | CERTIFICATE OF INCORPORATION |
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