CLARIDGES LIMITED
Company number 02782745 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 1 Feb 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 027827450006 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2021 | FIRST GAZETTE | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450008 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450007 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE WENDY CAMPBELL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Mar 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027827450006 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CAMPBELL / 22/01/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE WENDY CAMPBELL / 22/01/2010 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jun 2009 | COMPANY NAME CHANGED SPECIALBUILD LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 4A WENNINGTON RD SOUTHPORT PR9 7EU | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: THE BRITANNIA SUITE. INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER | View document |
| 15 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1993 | ALTER MEM AND ARTS 04/02/93 | View document |
| 22 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |