CLARIPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG WALES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BREWER |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM LOGIN FACH FARM OFF ROSELAND ROAD WAUNARLWYDD SWANSEA SA5 4NJ WALES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 250469 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BREWER |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 229426 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O MORGAN WAUGH HAINES 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/12/1515 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 221782 |
| 15/12/1515 December 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 221782 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY ELEMENT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/01/1413 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: C/O GREGORY ELEMENT 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM |
| 17/01/1317 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ELEMENT / 01/12/2011 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011 |
| 23/01/1123 January 2011 | SAIL ADDRESS CHANGED FROM: C/O SISMAN NICHOLS 11 ELMDALE ROAD TYNDALLS PARK BRISTOL BS8 1SL UNITED KINGDOM |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BREWER |
| 05/12/105 December 2010 | SECRETARY APPOINTED MR GREGORY CHARLES ELEMENT |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O SISMAN NICHOLS 11 ELMDALE ROAD TYNDALLS PARK BRISTOL BRISTOL BS8 1SL UNITED KINGDOM |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREWER / 15/12/2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 11 ELMDALE ROAD CLIFTON BRISTOL AVON BS8 1SL |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BREWER / 15/12/2009 |
| 02/04/092 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: JUBILLE HOUSE JUBILEE WALK CRAWLEY W SUSSEX RH10 1LQ |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 3RD FLOOR 101 TURNMILL STREET LONDON EC1M 5QP |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | £ NC 250000/500000 06/04 |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/12/03; CHANGE OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 07/05/027 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 11 ELMDALE ROAD TYNDALLS PARK BRISTOL AVON BS8 1SL |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | £ NC 100000/250000 31/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | COMPANY NAME CHANGED SMART SHOPPER LTD. CERTIFICATE ISSUED ON 04/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | £ NC 1000/100000 05/11 |
| 25/01/0025 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | NC INC ALREADY ADJUSTED 05/11/99 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company