THE CLARION PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2025-05-16 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 03/04/253 April 2025 | Notification of The Clarion Portfolio Eot Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Cessation of Martin James William Pilcher as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Change of share class name or designation |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Particulars of variation of rights attached to shares |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 2 Great George Street Godalming GU7 1EE on 2023-01-10 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WICKENS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/03/176 March 2017 | 29/01/17 Statement of Capital gbp 1001 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1001 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PILCHER |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2 GREAT GEORGE STREET GODALMING SURREY GU7 1EE UNITED KINGDOM |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR TIMOTHY ALLEN WICKENS |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WILLIAM PILCHER / 03/04/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O BARNETT SPOONER & COMPANY THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN PILCHER / 11/04/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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