CLARET-E LIMITED
Company number 03997775 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Feb 2026 | Change of details for Mr Antony Guy Butterwick as a person with significant control on 2026-02-12 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Antony Guy Butterwick as a person with significant control on 2025-12-06 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 12 Jan 2024 | Termination of appointment of Antony Guy Butterwick as a secretary on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Director's details changed for Mr Antony Guy Butterwick on 2024-01-11 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Mar 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 2 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 22 Feb 2017 | Registered office address changed from , 3 Old Lodge Way, Stanmore, Middlesex, HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 2017-02-22 · 1 page | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 3 OLD LODGE WAY STANMORE MIDDLESEX HA7 3AR | View document |
| 21 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MARK TRESS | View document |
| 29 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 25 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 23 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 10 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY BUTTERWICK / 19/05/2010 | View document |
| 3 Mar 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | View document |
| 15 Apr 2004 | 287 · 1 page | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 25 Feb 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | 287 · 1 page | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |