DE CLARON LTD
Company number 03369950 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Jan 2026 | Appointment of Mr. Henry Lubin as a director on 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Termination of appointment of John Damian Forres as a director on 2026-01-01 · 1 page | View document |
| 1 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jan 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jan 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Jan 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jan 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 3 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jan 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 3A THE VALE LONDON NW11 8SB | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN FORRES / 31/12/2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 17 PAGET ROAD STOKE NEWINGTON LONDON N16 5ND | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 1 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1997 | SECRETARY RESIGNED | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 30 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED | View document |
| 13 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |