THE CLARENDON GRAVESEND LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-03 with updates

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22/07/2522 July 2025 NewDirector's details changed for Mr Leslie John Woollends on 2025-07-22

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22/07/2522 July 2025 NewChange of details for The Inov8 Group Limited as a person with significant control on 2025-07-22

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22/07/2522 July 2025 NewRegistered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-15 with updates

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime, Chatham Kent ME4 4QU England to 57 Windmill Street Gravesend Kent DA12 1BB on 2022-10-24

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24/10/2224 October 2022 Change of details for The Inov8 Group Limited as a person with significant control on 2022-09-08

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24/10/2224 October 2022 Director's details changed for Mr Leslie John Woollends on 2022-09-08

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with no updates

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

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28/03/2128 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / THE INOV8 GROUP LIMITED / 16/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 16/05/2018

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O KRESTON REEVES MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QU ENGLAND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM IBIS HOUSE HEDLEY STREET MAIDSTONE KENT ME14 1UG

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 22/02/2015

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12/08/1512 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN

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18/12/1418 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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08/08/148 August 2014 Annual return made up to 15 July 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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13/02/1413 February 2014 COMPANY NAME CHANGED INOV8 M & E SERVICES LTD CERTIFICATE ISSUED ON 13/02/14

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 15 July 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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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 15 July 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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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 15 July 2011 with full list of shareholders

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 15 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK CUNLIFFE

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23/07/0823 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY ENDECRON LIMITED

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10/01/0810 January 2008 VARYING SHARE RIGHTS AND NAMES

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/04/0726 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 COMPANY NAME CHANGED ORCHARDVIEW (ETCHINGHAM) LIMITED CERTIFICATE ISSUED ON 30/03/07

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16/10/0616 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 COMPANY NAME CHANGED ORCHARDVIEW TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 15/08/06

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08/08/058 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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