CLARION CALL LTD


Registered number: 05025788
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Name: CLARION CALL LTD
CLARION CALL LIMITED
Address: SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Incorporation Date: 2004-01-26

Company status: Active


Company Documents

date name form type
2023-01-31 CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES CS01
2023-01-30 31/01/22 TOTAL EXEMPTION FULL AA
2022-01-25 31/01/21 TOTAL EXEMPTION FULL AA
2022-01-26 CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES CS01
2021-09-24 CESSATION OF CANNON BRIDGE (HOLDINGS) LIMITED AS A PSC PSC07
2021-02-09 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES CS01
2021-09-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHIEL GEORG KOTZE PSC01
2021-01-27 31/01/20 TOTAL EXEMPTION FULL AA
2020-03-18 PREVEXT FROM 30/07/2019 TO 30/01/2020 AA01
2020-03-17 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2019-01-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-01-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-06-20 26/01/09 FULL LIST AMEND AR01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/15 RP04AR01
2019-04-30 30/07/18 TOTAL EXEMPTION FULL AA
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/10 RP04AR01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/13 RP04AR01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/12 RP04AR01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/14 RP04AR01
2019-02-27 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES CS01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16 RP04AR01
2019-05-22 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/11 RP04AR01
2019-03-13 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 RP04CS01
2019-03-25 26/01/08 FULL LIST AMEND AR01
2018-04-27 PREVSHO FROM 31/07/2017 TO 30/07/2017 AA01
2018-01-31 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2018-07-10 30/07/17 TOTAL EXEMPTION FULL AA
2018-01-31 PSC'S CHANGE OF PARTICULARS / MR PETER MAY / 25/01/2018 PSC04
2017-02-13 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-05-07 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-04 26/01/16 FULL LIST AR01
2015-05-12 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-08 26/01/15 FULL LIST AR01
2014-04-23 26/01/14 FULL LIST AR01
2014-07-04 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-31 DISS40 (DISS40(SOAD)) DISS40
2013-07-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-08 VARYING SHARE RIGHTS AND NAMES RES12
2013-07-30 FIRST GAZETTE GAZ1
2013-04-04 26/01/13 FULL LIST AR01
2013-08-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2012-04-12 26/01/12 FULL LIST AR01
2011-03-02 26/01/11 FULL LIST AR01
2011-04-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-08-10 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-10 VARYING SHARE RIGHTS AND NAMES RES12
2011-06-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 AAMD
2011-08-10 ARTICLES OF ASSOCIATION MEM/ARTS
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 26/01/2010 CH01
2010-04-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 26/01/2010 CH04
2010-04-15 26/01/10 FULL LIST AR01
2009-08-19 PREVEXT FROM 31/01/2009 TO 31/07/2009 225
2009-02-05 31/01/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-05-19 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, ASHBY HOUSE 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW 287

Last update: 2024-12-09 05:01:55