CLAREPHARM LIMITED

02940027
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2024 accounts Annual Accounts 16 Buy now
26 Jan 2024 mortgage Registration of a charge 21 Buy now
07 Sep 2023 mortgage Registration of a charge 23 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 mortgage Registration of a charge 38 Buy now
21 Apr 2023 accounts Annual Accounts 16 Buy now
06 Oct 2022 mortgage Registration of a charge 37 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 15 Buy now
25 Jan 2022 officers Appointment of director (Mr Ronak Maroo) 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
10 Mar 2021 mortgage Registration of a charge 42 Buy now
10 Mar 2021 mortgage Registration of a charge 30 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 mortgage Registration of a charge 39 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Tesco Stores Limited) 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Boots Uk Limited) 1 Buy now
03 Mar 2021 officers Termination of appointment of director (John Raymond Smith) 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Martin John Gibson) 1 Buy now
03 Mar 2021 officers Appointment of director (Hatul Bharat Kumar Shah) 2 Buy now
03 Mar 2021 officers Appointment of director (Dilip Maroo) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 accounts Annual Accounts 10 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 accounts Annual Accounts 10 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 capital Return of purchase of own shares 3 Buy now
17 Apr 2018 resolution Resolution 4 Buy now
16 Apr 2018 capital Notice of cancellation of shares 4 Buy now
08 Feb 2018 accounts Annual Accounts 9 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Bryan George Snow) 1 Buy now
14 Aug 2017 officers Termination of appointment of secretary (Bryan George Snow) 1 Buy now
08 Mar 2017 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 officers Change of particulars for corporate director (Tesco Stores Limited) 1 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
22 Feb 2015 accounts Annual Accounts 5 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
20 Jan 2014 accounts Annual Accounts 5 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
11 Jul 2011 annual-return Annual Return 8 Buy now
17 Feb 2011 accounts Annual Accounts 5 Buy now
31 Aug 2010 annual-return Annual Return 8 Buy now
31 Aug 2010 officers Change of particulars for corporate director (Tesco Stores Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate director (Boots Uk Limited) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Bryan George Snow) 2 Buy now
27 Aug 2010 officers Change of particulars for director (John Raymond Smith) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Martin John Gibson) 2 Buy now
02 Jun 2010 incorporation Memorandum Articles 33 Buy now
18 Feb 2010 accounts Annual Accounts 5 Buy now
27 Jul 2009 annual-return Return made up to 17/06/09; full list of members 5 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
08 Jul 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
08 May 2008 accounts Annual Accounts 6 Buy now
03 Aug 2007 annual-return Return made up to 17/06/07; full list of members 4 Buy now
26 Jan 2007 accounts Annual Accounts 6 Buy now
21 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
27 Jul 2006 annual-return Return made up to 17/06/06; full list of members 4 Buy now
13 Jun 2006 incorporation Memorandum Articles 12 Buy now
03 Jun 2006 resolution Resolution 1 Buy now
15 Mar 2006 accounts Annual Accounts 6 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
12 Jul 2005 annual-return Return made up to 17/06/05; full list of members 4 Buy now
15 Feb 2005 accounts Annual Accounts 6 Buy now
06 Aug 2004 annual-return Return made up to 17/06/04; full list of members 10 Buy now
28 May 2004 accounts Annual Accounts 15 Buy now
30 Jul 2003 annual-return Return made up to 17/06/03; full list of members 10 Buy now
11 Mar 2003 accounts Annual Accounts 13 Buy now
11 Jul 2002 annual-return Return made up to 17/06/02; full list of members 10 Buy now
25 Apr 2002 accounts Annual Accounts 12 Buy now
23 Aug 2001 annual-return Return made up to 17/06/01; full list of members 9 Buy now
26 Feb 2001 accounts Annual Accounts 12 Buy now
08 Aug 2000 annual-return Return made up to 17/06/00; full list of members 9 Buy now
03 Apr 2000 accounts Annual Accounts 12 Buy now
01 Sep 1999 annual-return Return made up to 17/06/99; full list of members 7 Buy now
18 Feb 1999 accounts Annual Accounts 12 Buy now
13 Jul 1998 annual-return Return made up to 17/06/98; full list of members 8 Buy now
23 Feb 1998 accounts Annual Accounts 12 Buy now
23 Jul 1997 annual-return Return made up to 17/06/97; full list of members 8 Buy now
21 Apr 1997 accounts Annual Accounts 12 Buy now
02 Apr 1997 officers New director appointed 2 Buy now
05 Sep 1996 annual-return Return made up to 17/06/96; full list of members 8 Buy now
25 Apr 1996 accounts Annual Accounts 12 Buy now
08 Dec 1995 officers Director resigned 2 Buy now