CLARICE LEISURE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with no updates

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03/01/253 January 2025 Accounts for a small company made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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13/02/2413 February 2024 Registration of charge 033517500008, created on 2024-02-09

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26/10/2326 October 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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02/12/222 December 2022 Accounts for a small company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-14 with updates

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03/03/223 March 2022 Registration of charge 033517500006, created on 2022-02-25

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03/03/223 March 2022 Registration of charge 033517500007, created on 2022-02-25

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03/03/223 March 2022 Registration of charge 033517500005, created on 2022-02-25

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03/02/223 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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17/12/2117 December 2021 Full accounts made up to 2021-04-30

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15/06/2115 June 2021 Registration of charge 033517500004, created on 2021-06-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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28/10/1928 October 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARCIA KING / 22/09/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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16/12/1516 December 2015 27/10/15 STATEMENT OF CAPITAL GBP 10619

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30/11/1530 November 2015 28/10/15 STATEMENT OF CAPITAL GBP 50200

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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26/11/1526 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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18/11/1518 November 2015 DIRECTOR APPOINTED MISS MARCIA KING

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY THILAGAVALLI KING

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN KING

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR THILAGAVALLI KING

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18/11/1518 November 2015 SECRETARY APPOINTED MR STUART COLIN KING

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033517500003

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23/09/1523 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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22/09/1522 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1522 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 58119

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08/09/158 September 2015 DIRECTOR APPOINTED MR STUART COLIN KING

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/11/146 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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23/04/1323 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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05/11/125 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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20/04/1220 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/10/1125 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/11/102 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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12/05/1012 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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25/10/0925 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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03/06/093 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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22/04/0822 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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14/06/0314 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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07/06/017 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 ADOPT MEM AND ARTS 17/11/99

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01/12/991 December 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/12/991 December 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/12/991 December 1999 AUDITORS' REPORT

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01/12/991 December 1999 BALANCE SHEET

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01/12/991 December 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/12/991 December 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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01/12/991 December 1999 AUDITORS' STATEMENT

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/11/992 November 1999 £ NC 1000/100000 21/10/99

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02/11/992 November 1999 COMPANY NAME CHANGED CLARICE HOUSE LIMITED CERTIFICATE ISSUED ON 03/11/99

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20/04/9920 April 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/977 July 1997 ALTER MEM AND ARTS 04/06/97

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07/07/977 July 1997 RE: SHARES 04/06/97

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18/04/9718 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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