CLARNOR ESTATES LIMITED
Company number 02061087 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 18 Jun 2026 | Director's details changed for Michael John Norgate on 2007-05-01 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-24 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 3 Jan 2025 | Amended total exemption full accounts made up to 2024-03-24 · 9 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-24 · 11 pages | View document |
| 23 Oct 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 20 in full · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-24 · 11 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-24 · 12 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 24 Mar 2022 | Annual accounts for the year ending 24 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-24 · 11 pages | View document |
| 10 Aug 2021 | Termination of appointment of Richard John Norgate as a director on 2021-08-05 · 1 page | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 24 Mar 2020 | Annual accounts for the year ending 24 March 2020 | View accounts |
| 8 Nov 2019 | 24/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 24 Mar 2019 | Annual accounts for the year ending 24 March 2019 | View accounts |
| 27 Sep 2018 | 24/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NORGATE | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 24 Mar 2018 | Annual accounts for the year ending 24 March 2018 | View accounts |
| 28 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORGATE | View document |
| 31 Oct 2017 | 24/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020610870023 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 1 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020610870022 | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 | View document |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 24/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 24/03/14 | View document |
| 3 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY CV1 2GW | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 | View document |
| 13 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 | View document |
| 25 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 | View document |
| 10 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS · 2 pages | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | S366A DISP HOLDING AGM 07/07/06 | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 6 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 | View document |
| 25 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 | View document |
| 25 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 12 Dec 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 | View document |
| 30 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 24/03/92 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 | View document |
| 18 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 | View document |
| 27 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 24/03 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 1 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 14 Mar 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 28/09 TO 30/04 | View document |
| 27 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 | View document |
| 15 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 4 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | COMPANY NAME CHANGED SECONDECHO LIMITED CERTIFICATE ISSUED ON 03/11/86 | View document |
| 3 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 3 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |