THE CLARENDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/12/194 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/01/193 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/05/1815 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021554850002 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STANBURY |
| 22/03/1622 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 429000 |
| 22/03/1622 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 01/01/2011 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 90 CLARENDON ROAD LONDON W11 2HR |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 01/11/2010 |
| 09/12/109 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIRLEY |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | £ IC 469000/444000 08/07/06 £ SR 25000@1=25000 |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/09/0410 September 2004 | £ IC 483836/469000 15/07/04 £ SR 14836@1=14836 |
| 06/03/046 March 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | £ SR 60000@1 13/09/02 |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | PURCHASE AGREEMENT 13/09/02 |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKS. HP111LA |
| 03/05/003 May 2000 | £ IC 555036/543836 19/04/00 £ SR 11200@1=11200 |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/11/9718 November 1997 | £ IC 567536/555036 03/11/97 £ SR 12500@1=12500 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACC. REF. DATE SHORTENED FROM 30/03/97 TO 31/01/97 |
| 07/08/977 August 1997 | £ IC 736536/567536 01/07/97 £ SR 169000@1=169000 |
| 07/08/977 August 1997 | POS 27/06/97 |
| 31/07/9731 July 1997 | P.O.S 07/05/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | £ IC 768750/736536 08/05/97 £ SR 32214@1=32214 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED DEWPLAN GROUP LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/11/9213 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | AD 23/12/87--------- £ SI 230750@1 |
| 24/09/9024 September 1990 | SHARES AGREEMENT OTC |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/89 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED DEWPLAN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/05/89 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/8818 May 1988 | SHARES AGREEMENT OTC |
| 28/01/8828 January 1988 | WD 25/01/88 AD 23/12/87--------- £ SI 230750@1=230750 £ IC 538000/768750 |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8720 October 1987 | WD 12/10/87 AD 30/09/87--------- £ SI 537998@1=537998 £ IC 2/538000 |
| 20/10/8720 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 20/10/8720 October 1987 | NC INC ALREADY ADJUSTED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 1 GRESHAM ST LONDON EC2V 7BU |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/87 |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED DIPLEMA 130 LIMITED CERTIFICATE ISSUED ON 17/09/87 |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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