WILLIAM CLARIDGE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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11/08/2511 August 2025 NewAppointment of Miss Grace Lane Elliott as a director on 2025-08-11

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/07/2418 July 2024 Cessation of John William Lane Claridge as a person with significant control on 2024-07-01

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Change of details for Mrs Janice Elliott as a person with significant control on 2022-09-07

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05/10/225 October 2022 Confirmation statement made on 2022-10-04 with updates

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05/10/225 October 2022 Director's details changed for Mrs Janice Florence Elliott on 2022-09-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/10/2113 October 2021 Appointment of Mrs Rosina Claridge as a director on 2021-10-08

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 SECRETARY'S CHANGE OF PARTICULARS / ROSINA HEWITT / 10/12/2020

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARIDGE

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/12/1917 December 2019 31/08/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/11/1827 November 2018 31/08/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/10/1526 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/10/1422 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/10/1012 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 41 NEW ROAD RAINHAM ESSEX RM13 8DR

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSINA HEWITT / 04/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LANE CLARIDGE / 04/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLORENCE ELLIOTT / 04/10/2009

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22/10/0922 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE ELLIOTT / 04/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/10/0726 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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04/12/064 December 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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31/01/0631 January 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/08/04

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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13/04/0413 April 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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24/10/0124 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/10/004 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/10/9912 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/10/9820 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/10/9728 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/10/969 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/10/955 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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07/11/937 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 SECRETARY RESIGNED

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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22/10/9222 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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26/04/9226 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 DIRECTOR RESIGNED

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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21/06/9121 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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23/10/9023 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 REGISTERED OFFICE CHANGED ON 08/11/89 FROM: NEW ROAD RAINHAM ESSEX

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09/10/899 October 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/11/8814 November 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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21/07/8821 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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08/04/878 April 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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