CLARION DEFENCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-07 |
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 11/12/2411 December 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 13/11/2413 November 2024 | Registration of charge 010627580027, created on 2024-11-06 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2023-06-16 with no updates |
| 26/03/2426 March 2024 | Registration of charge 010627580026, created on 2024-03-14 |
| 03/01/243 January 2024 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Registration of charge 010627580025, created on 2023-06-26 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 18/11/2118 November 2021 | Appointment of Mrs Amy Hollins as a secretary on 2021-10-01 |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 16/11/2116 November 2021 | |
| 04/11/214 November 2021 | |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 13/04/1513 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010627580020 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 23/02/2014 |
| 21/05/1421 May 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 02/05/132 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN SICELY |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW UNITED KINGDOM |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/03/1124 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY JAMES PILCHER |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/07/0815 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0815 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0815 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED JUSTIN TADMAN |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED SPEARHEAD EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN |
| 04/06/084 June 2008 | DIRECTOR RESIGNED PETER FORSTER |
| 04/06/084 June 2008 | Appointment Terminate, Director Justin Nicholas James Tadman Logged Form |
| 04/06/084 June 2008 | DIRECTOR RESIGNED CORINNE CUNNINGHAM |
| 04/06/084 June 2008 | DIRECTOR RESIGNED ROBERT REES |
| 04/06/084 June 2008 | SECRETARY RESIGNED JACQUELINE POOLE |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SALE AGREEMENT 30/09/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED PGI SPEARHEAD LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0120 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 OCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED PGI-SPEARHEAD LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED SPEARHEAD EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS; AMEND |
| 03/04/963 April 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | ARTICLES OF ASSOCIATION |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 05/09/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ALTER MEM AND ARTS 29/09/94 |
| 15/12/9415 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9415 December 1994 | � NC 10000/10526 29/09/94 |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 55-59 FIFE RD. KINGSTON-UPON-THAMES SURREY KT1 1SF |
| 12/03/9412 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 09/05/779 May 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/77 |
| 25/07/7225 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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