CLARITAS DEVELOPMENT LIMITED
Warning: The most recent accounts from 30 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 27/03/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MRS KIRSTY JAYNE SUTTON |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA HERBERT-DAVIES |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 01/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKHILL |
| 28/03/1128 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/08/1023 August 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 01/03/2010 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/092 October 2009 | SECRETARY APPOINTED GEOFFREY MARTIN STOCKHILL |
| 02/10/092 October 2009 | DIRECTOR APPOINTED GLENN SCAIFE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN CORNE |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM ORNHAMS HALL BOROUGHBRIDGE NORTH YORKSHIRE YO51 9JH |
| 27/09/0927 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 07/05/09 |
| 07/05/097 May 2009 | STATEMENT BY DIRECTORS |
| 07/05/097 May 2009 | SOLVENCY STATEMENT DATED 31/03/09 |
| 07/05/097 May 2009 | SHARE PREM AC CANCELLED 31/03/2009 |
| 15/04/0915 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/093 April 2009 | COMPANY NAME CHANGED MARCH::ENGENUS LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 31/05/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | � NC 2250000/2350000 31/0 |
| 13/05/0313 May 2003 | SHARES AGREEMENT OTC |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED MARCH INTRANET LIMITED CERTIFICATE ISSUED ON 29/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | � IC 25000/20625 23/03/99 � SR 4375@1=4375 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED MARCH SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 LLEYN HOUSE CROWSLEY ROAD SHIPLAKE HENLEY-ON-THAMES OXON RG9 3JT |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | NC INC ALREADY ADJUSTED |
| 05/02/895 February 1989 | � NC 1000/25000 05/08/ |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: G OFFICE CHANGED 27/06/88 PARAMOUNT COMPANY FORMATIONS LTD 41 WADESON STREET LONDON E2 9DP |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | 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