CLARITAS DEVELOPMENT LIMITED
Company number 02257980 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 27/03/2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · WEST WING BOWCLIFFE HALL · BRAMHAM · WETHERBY · WEST YORKSHIRE · LS23 6LP | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MRS KIRSTY JAYNE SUTTON | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA HERBERT-DAVIES | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 27 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 01/03/2011 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKHILL | View document |
| 28 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Aug 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 9 Jun 2010 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY | View document |
| 29 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 01/03/2010 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED GEOFFREY MARTIN STOCKHILL | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED GLENN SCAIFE | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN CORNE | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM ORNHAMS HALL BOROUGHBRIDGE NORTH YORKSHIRE YO51 9JH | View document |
| 27 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 07/05/09 | View document |
| 7 May 2009 | STATEMENT BY DIRECTORS | View document |
| 7 May 2009 | SOLVENCY STATEMENT DATED 31/03/09 | View document |
| 7 May 2009 | SHARE PREM AC CANCELLED 31/03/2009 | View document |
| 15 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2009 | COMPANY NAME CHANGED MARCH::ENGENUS LIMITED CERTIFICATE ISSUED ON 07/04/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | � NC 2250000/2350000 31/0 | View document |
| 13 May 2003 | SHARES AGREEMENT OTC | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED MARCH INTRANET LIMITED CERTIFICATE ISSUED ON 29/06/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | � IC 25000/20625 23/03/99 � SR 4375@1=4375 | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1998 | COMPANY NAME CHANGED MARCH SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 30/01/98 | View document |
| 9 Jan 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 | View document |
| 9 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Feb 1989 | � NC 1000/25000 05/08/ | View document |
| 4 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 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 | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |