CLARION CALL LTD

05025788
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ

Documents

Documents
Date Category Description Pages
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 12 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 accounts Annual Accounts 13 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 12 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 13 Buy now
18 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 annual-return Annual Return 10 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 Apr 2019 accounts Annual Accounts 11 Buy now
25 Mar 2019 annual-return Annual Return 11 Buy now
13 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 26/01/2017 9 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2018 accounts Annual Accounts 12 Buy now
27 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2017 accounts Annual Accounts 5 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
08 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2013 resolution Resolution 5 Buy now
31 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
24 Apr 2012 accounts Annual Accounts 6 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
10 Aug 2011 incorporation Memorandum Articles 4 Buy now
10 Aug 2011 resolution Resolution 2 Buy now
10 Aug 2011 resolution Resolution 2 Buy now
10 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2011 accounts Amended Accounts 6 Buy now
01 Apr 2011 accounts Annual Accounts 5 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
30 Apr 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 officers Change of particulars for director (Peter May) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Sandringham Company Secretaries Ltd) 2 Buy now
19 Aug 2009 accounts Accounting reference date extended from 31/01/2009 to 31/07/2009 1 Buy now
13 Jul 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
03 Nov 2008 annual-return Return made up to 26/01/08; full list of members 5 Buy now
19 May 2008 address Registered office changed on 19/05/2008 from, ashby house 64 high street, walton on thames, surrey, KT12 1BW 1 Buy now
10 Mar 2008 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 26/01/07; full list of members 4 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
04 May 2006 annual-return Return made up to 26/01/06; full list of members 8 Buy now
19 Apr 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: 15 mill road, steyning, BN44 3LN 1 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
06 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
21 Sep 2005 capital Ad 25/07/05--------- £ si 40@1=40 £ ic 2/42 3 Buy now
21 Sep 2005 capital Ad 31/03/04--------- £ si 80@1 2 Buy now
21 Sep 2005 capital Ad 27/01/04--------- £ si 78@1 2 Buy now
14 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
27 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 incorporation Incorporation Company 13 Buy now