JHT CLARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544960004 |
| 18/09/1718 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MCKEAG |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEAG |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON |
| 03/10/143 October 2014 | ALTER ARTICLES 11/09/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | PREVEXT FROM 30/07/2013 TO 30/12/2013 |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/04/1017 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKEAG / 03/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TURKINGTON / 03/04/2010 |
| 29/11/0929 November 2009 | ALTER ARTICLES 14/08/2009 |
| 29/11/0929 November 2009 | ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | 03/04/09 ANNUAL RETURN SHUTTLE |
| 27/01/0927 January 2009 | 31/07/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | UPDATED MEM AND ARTS |
| 20/11/0820 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 14/11/0814 November 2008 | PARS RE MORTAGE |
| 02/09/082 September 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/09/082 September 2008 | UPDATED MEMORANDUM |
| 10/06/0810 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 21/05/0821 May 2008 | 03/04/08 ANNUAL RETURN SHUTTLE |
| 24/01/0824 January 2008 | 31/07/07 ANNUAL ACCTS |
| 28/12/0728 December 2007 | UPDATED MEM AND ARTS |
| 28/12/0728 December 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/11/077 November 2007 | UPDATED MEM AND ARTS |
| 07/11/077 November 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/04/0720 April 2007 | 03/04/07 ANNUAL RETURN SHUTTLE |
| 16/03/0716 March 2007 | UPDATED MEM AND ARTS |
| 15/03/0715 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 05/02/075 February 2007 | 31/07/06 ANNUAL ACCTS |
| 19/07/0619 July 2006 | UPDATED MEM AND ARTS |
| 02/05/062 May 2006 | 03/04/06 ANNUAL RETURN SHUTTLE |
| 19/04/0619 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/03/0616 March 2006 | UPDATED MEM AND ARTS |
| 28/01/0628 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0619 January 2006 | RESOLUTION TO CHANGE NAME |
| 19/01/0619 January 2006 | CERT CHANGE |
| 21/12/0521 December 2005 | PARS RE MORTAGE |
| 21/09/0521 September 2005 | CHANGE OF ARD |
| 30/08/0530 August 2005 | CHANGE IN SIT REG ADD |
| 30/08/0530 August 2005 | CHANGE OF DIRS/SEC |
| 30/08/0530 August 2005 | CHANGE OF DIRS/SEC |
| 30/08/0530 August 2005 | CHANGE OF DIRS/SEC |
| 30/08/0530 August 2005 | CHANGE OF DIRS/SEC |
| 30/08/0530 August 2005 | CHANGE OF DIRS/SEC |
| 30/08/0530 August 2005 | RESOLUTION TO CHANGE NAME |
| 30/08/0530 August 2005 | CERT CHANGE |
| 30/08/0530 August 2005 | UPDATED MEM AND ARTS |
| 03/04/053 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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