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 |
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