CLAPPER LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-12-08 |
| 14/02/2314 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-14 |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Appointment of a voluntary liquidator |
| 28/12/2228 December 2022 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 20 Old Bailey London EC4M 7AN on 2022-12-28 |
| 28/12/2228 December 2022 | Declaration of solvency |
| 07/12/227 December 2022 | Satisfaction of charge 1 in full |
| 23/11/2223 November 2022 | Director's details changed for Mr Anthony Alfred Bond on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Anthony Alfred Bond as a director on 2022-11-23 |
| 22/11/2222 November 2022 | Satisfaction of charge 4 in full |
| 22/11/2222 November 2022 | All of the property or undertaking has been released from charge 1 |
| 22/11/2222 November 2022 | Satisfaction of charge 3 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 14/11/2214 November 2022 | Termination of appointment of Amanda Merron as a director on 2022-11-14 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD OX1 2EP ENGLAND |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 23-38 HYTHE BRIDGE ST OXFORD HYTHE BRIDGE STREET OXFORD OX1 2EP ENGLAND |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GRAHAM BECKETT |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/11/148 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 14 October 2013 with full list of shareholders |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 27 SOHO SQUARE OXFORD W1D 3AY |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR NORMAN GRAHAM BECKETT |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 24/25 NEW BOND STREET LONDON W1S 2RR |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAHAM BECKETT / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 26/28 GREAT PORTLAND STREET LONDON W1N 5AD |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED RESULTS BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 24/08/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NC INC ALREADY ADJUSTED 28/11/97 |
| 31/12/9731 December 1997 | RE ALLOTT FOR CASH 28/11/97 |
| 31/12/9731 December 1997 | VARYING SHARE RIGHTS AND NAMES 28/11/97 |
| 31/12/9731 December 1997 | ADOPT MEM AND ARTS 28/11/97 |
| 31/12/9731 December 1997 | £ NC 100/41000 28/11/97 |
| 31/12/9731 December 1997 | CONSO CONVE 28/11/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: QUEENS HOUSE LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 63 GEE STREET LONDON EC1V 3RS |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: QUEENS HOUSE, LEICESTER PLACE, LEICESTER SQUARE, LONDON, WC2H 7BP. |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: THE TEA WAREHOUSE, 10A, LANT STREET, LONDON, SE1 1QR. |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | COMPANY NAME CHANGED WORTHINGTON STONE LIMITED CERTIFICATE ISSUED ON 15/08/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 7/8 GREENLANDS PLACE LONDON NW1 0AP |
| 19/07/8819 July 1988 | WD 07/06/88 AD 05/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/07/8819 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | COMPANY NAME CHANGED TOWERPEAK LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 49 GREEN LANES LONDON N16 9BU |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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