JOSEP CLAVEROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ABACUS HOUSE (JWT) 33 GUTTER LANE LONDON EC2V 8AR |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAVEROL MAILHOS / 01/11/2009 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP CLAVEROL SESPLUGAS / 01/11/2009 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
| 27/05/1027 May 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 03/03/053 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 17/03/0017 March 2000 | S80A AUTH TO ALLOT SEC 10/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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