CLARION COMMUNICATIONS (P.R.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 18/01/2318 January 2023 | Appointment of Nicholas Paul Douglas as a director on 2023-01-17 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Full accounts made up to 2019-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1913 July 2019 | DISS40 (DISS40(SOAD)) |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 08/04/168 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FREEMANTLE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 |
| 07/05/147 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS AMANDA JULIET MEYRICK |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121- 141 WESTBOURNE TERRACE LONDON W2 6JR |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 48 CHARLES STREET LONDON W1X 7PB |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | ALTERARTICLES18/04/00 |
| 28/04/0028 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 10 WELBECK STREET LONDON W1M 7PB |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | AUDITOR'S RESIGNATION |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 19/10/9019 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9019 October 1990 | 366A/252/386 10/08/90 |
| 19/10/9019 October 1990 | NC INC ALREADY ADJUSTED 10/08/90 |
| 17/10/9017 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/90 |
| 30/08/9030 August 1990 | NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | 366A/252/369/386 10/08/90 |
| 16/08/9016 August 1990 | NC INC ALREADY ADJUSTED 10/08/90 |
| 16/08/9016 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 01/08/90 |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED LUDGATE NUMBER TWO LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/90 |
| 06/08/906 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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