67 CLAPTON COMMON LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with no updates

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10/06/2410 June 2024 Appointment of Ms Amy Olivia Friend as a director on 2024-06-01

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10/06/2410 June 2024 Termination of appointment of Alex Hunting as a director on 2024-06-01

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

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17/02/2417 February 2024 Register(s) moved to registered inspection location 16 Clapton Terrace London E5 9BW

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16/02/2416 February 2024 Director's details changed for Ms Kate Woods on 2024-02-14

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16/02/2416 February 2024 Micro company accounts made up to 2023-03-31

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16/02/2416 February 2024 Register inspection address has been changed to 16 Clapton Terrace London E5 9BW

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 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 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-15 with no updates

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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15/10/2015 October 2020 DIRECTOR APPOINTED MR JOHNNIE FIELDING

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

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/10/1915 October 2019 DIRECTOR APPOINTED MR LUKE EDWARDS-STUART

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR APPOINTED MR ALEX HUNTING

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES DOCKRELL / 29/07/2019

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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

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01/01/161 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MS KATE WOODS

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10/11/1510 November 2015 Annual return made up to 15 October 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR CARLOS GONZALEZ

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12/11/1412 November 2014 Annual return made up to 15 October 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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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/11/1310 November 2013 Annual return made up to 15 October 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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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 15 October 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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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GONZALEZ / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON GILMARTIN / 01/10/2009

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/11/0417 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/11/9717 November 1997 RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/11/9515 November 1995 RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/10/9421 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/10/9325 October 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/11/9212 November 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/11/917 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/05/9014 May 1990 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8922 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/02/8922 February 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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07/08/877 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/08/877 August 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 67 CLAPTON COMMON HACKNEY LONDON E5

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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10/07/8610 July 1986 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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10/07/8610 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82

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06/12/856 December 1985 FIRST GAZETTE

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06/09/796 September 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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