CLAREVILLE CONSULTANCY LIMITED

Name:	CLAREVILLE CONSULTANCY LIMITED BYTHESEACOM LTD
Address:	MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, ENGLAND, SM4 6RW
Incorporation Date:	1989-01-11

Company Documents

date	name	form type
2023-02-10	CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES	CS01
2022-02-06	CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES	CS01
2022-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-04-06	CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES	CS01
2021-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-07-21	REGISTERED OFFICE CHANGED ON 21/07/2020 FROM315-317 NEW KINGS ROADLONDONSW6 4RF	AD01
2020-01-11	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES	CS01
2020-12-31	31/12/19 TOTAL EXEMPTION FULL	AA
2019-10-23	COMPANY NAME CHANGED CLAREVILLE CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 23/10/19	CERTNM
2019-01-11	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES	CS01
2019-09-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023341550001	MR04
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-24	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES	CS01
2018-01-24	APPOINTMENT TERMINATED, DIRECTOR SARA MILNE	TM01
2018-01-24	APPOINTMENT TERMINATED, DIRECTOR VALERIE MUMBY	TM01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-12	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	CS01
2016-01-11	SECRETARY APPOINTED MRS SUSAN ELIZABETH STARR	AP03
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-12	11/01/16 FULL LIST	AR01
2016-01-11	APPOINTMENT TERMINATED, SECRETARY PAUL SUMPSTER	TM02
2016-01-11	DIRECTOR APPOINTED MISS SARA JOY MURRAY MILNE	AP01
2015-06-23	REGISTRATION OF A CHARGE / CHARGE CODE 023341550001	MR01
2015-02-26	STATEMENT OF COMPANY'S OBJECTS	CC04
2015-02-26	ADOPT ARTICLES 11/01/2015	RES01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-02-02	11/01/15 FULL LIST	AR01
2015-02-02	11/01/15 STATEMENT OF CAPITAL GBP 9501	SH01
2014-03-12	CURREXT FROM 30/06/2014 TO 31/12/2014	AA01
2014-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2014-02-21	PREVEXT FROM 30/06/2013 TO 31/12/2013	AA01
2014-02-28	PREVSHO FROM 31/12/2013 TO 30/06/2013	AA01
2014-01-11	11/01/14 FULL LIST	AR01
2013-02-21	11/01/13 FULL LIST	AR01
2013-02-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2012-02-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2012-01-10	APPOINTMENT TERMINATED, DIRECTOR SARA MILNE	TM01
2012-01-11	11/01/12 FULL LIST	AR01
2011-01-17	11/01/11 FULL LIST	AR01
2010-01-29	DIRECTOR'S CHANGE OF PARTICULARS / SARA JOY MURRAY MILNE / 11/01/2010	CH01
2010-11-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-01-29	11/01/10 FULL LIST	AR01
2010-01-29	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MUMBY / 11/01/2010	CH01
2010-01-29	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 11/01/2010	CH01
2009-01-15	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS	363a
2009-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-04-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2008-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-01-14	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	363a
2007-01-18	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	363a
2007-04-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-01-13	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS	363a
2006-01-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-02-14	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS	363s
2005-02-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2004-01-19	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS	363s
2004-02-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2003-04-08	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS	363s