CLASSIQUE LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-27 with no updates

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-27 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2125 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RORY CLIFFORD STOKES / 31/12/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN STOKES / 31/12/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/06/095 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM THE CHARMWOOD CENTRE, BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/07/0825 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: HARGREAVES & CO THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA

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11/05/0711 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: WESTLAKE CLARK NEWCOURT HOUSE NEW STREET LYMINGTON HAMPSHIRE SO41 9BQ

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/09/999 September 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/05/9812 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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30/04/9530 April 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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12/10/9412 October 1994 £ NC 100000/200000 29/09/94

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12/10/9412 October 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94

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05/07/945 July 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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19/05/9319 May 1993 NC INC ALREADY ADJUSTED 30/04/93

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19/05/9319 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93

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12/05/9312 May 1993

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12/05/9312 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9312 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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12/05/9312 May 1993

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12/05/9312 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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