CLARICE ELISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2023-05-01 |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2023-05-01 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/02/2513 February 2025 | Appointment of Miss Avril Clarice Hall as a director on 2025-02-01 |
| 24/09/2424 September 2024 | Satisfaction of charge 047910120002 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 047910120003 in full |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 14/06/2314 June 2023 | Change of details for Mr Andrew Nicholas Hall as a person with significant control on 2023-06-05 |
| 14/06/2314 June 2023 | Change of details for Mrs Angela Jane Hall as a person with significant control on 2023-06-05 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Angela Jane Hall on 2023-06-05 |
| 14/06/2314 June 2023 | Director's details changed for Mr Andrew Nicholas Hall on 2023-06-05 |
| 13/06/2313 June 2023 | Change of details for Mr Andrew Nicholas Hall as a person with significant control on 2023-05-06 |
| 13/06/2313 June 2023 | Director's details changed for Mr Andrew Nicholas Hall on 2023-06-05 |
| 13/06/2313 June 2023 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Mrs Angela Jane Hall on 2023-05-06 |
| 13/06/2313 June 2023 | Secretary's details changed for Mr Andrew Nicholas Hall on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Mrs Angela Jane Hall as a person with significant control on 2023-05-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/11/2218 November 2022 | Change of details for Mr Andrew Nicholas Hall as a person with significant control on 2022-11-17 |
| 18/11/2218 November 2022 | Change of details for Mrs Angela Jane Hall as a person with significant control on 2022-11-17 |
| 18/11/2218 November 2022 | Director's details changed for Mrs Angela Jane Hall on 2022-11-17 |
| 18/11/2218 November 2022 | Director's details changed for Mr Andrew Nicholas Hall on 2022-11-17 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 07/05/217 May 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM CURRANCE LODGE UPLAND ROAD EPPING UPLAND ESSEX CM16 6NN UNITED KINGDOM |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CURRANCE LODGE, UPLAND ROAD EPPING UPLAND ESSEX CM16 6NN |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE HALL / 25/07/2017 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HALL / 25/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE HALL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS HALL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 01/02/171 February 2017 | 30/04/15 STATEMENT OF CAPITAL GBP 86000 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047910120003 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047910120002 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HALL |
| 07/07/167 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 86000 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | 30/04/15 STATEMENT OF CAPITAL GBP 61000 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HALL / 01/11/2010 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HALL / 01/11/2010 |
| 17/06/1117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 07/06/04 |
| 10/03/0610 March 2006 | £ NC 1000/100000 07/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 7 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | COMPANY NAME CHANGED 7 JR LIMITED CERTIFICATE ISSUED ON 19/12/03 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED XFA LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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