NO 20 CLARENCE SQUARE LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR EMILY GREENHILL

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 20 CLARENCE SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 4JP ENGLAND

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30/08/1830 August 2018 CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/10/1720 October 2017 DIRECTOR APPOINTED MS EMILY GREENHILL

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20/10/1720 October 2017 DIRECTOR APPOINTED MS SHERIDAN WALKER

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE DORAN

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM FLAT 1 20 CLARENCE SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 4JP

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN STOREY

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13/04/1613 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DIANE DORAN / 13/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/04/1519 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/11/1416 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/04/1220 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/06/117 June 2011 DIRECTOR APPOINTED MISS JULIE DIANE DORAN

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HARRIET LOVAIN CHARLOTTE STOREY / 13/04/2010

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY JULIE DORAN

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/04/085 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM FLAT 5 20 CLARENCE SQUARE CHELTENHAM GL50 4JP

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/01/0526 January 2005 SECRETARY'S PARTICULARS CHANGED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: FLAT 1 20 CLARENCE SQUARE CHELTENHAM GL50 4JP

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28/04/0428 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: NO 20 CLARENCE SQUARE CHELTENHAM GLOS GL50 4JP

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25/07/0325 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/04/0018 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/04/9630 April 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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18/05/9518 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/06/943 June 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/05/9327 May 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/02/938 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/06/908 June 1990 EXEMPTION FROM APPOINTING AUDITORS 14/05/90

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/06/908 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 DISSOLUTION DISCONTINUED

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04/03/884 March 1988 FIRST GAZETTE

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25/11/8625 November 1986 DISSOLUTION DISCONTINUED

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21/10/8621 October 1986 FIRST GAZETTE

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09/12/819 December 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/81

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04/09/814 September 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/09/814 September 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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