CLERE'S LIMITED



Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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28/06/2128 June 2021 Director's details changed for Mr. Stephen John Clere on 2021-06-28

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28/06/2128 June 2021 Secretary's details changed for Mr. Stephen John Clere on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr. Stephen John Clere as a person with significant control on 2021-06-28

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06/05/216 May 2021 PREVSHO FROM 28/02/2022 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 6 SUNNINGDALE AMINGTON TAMWORTH STAFFORDSHIRE B77 4NW UNITED KINGDOM

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM SUITE 303 65 CHURCH STREET BIRMINGHAM B3 2DP UNITED KINGDOM

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM MCA BUSINESS SUITE 16D THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 7LR UNITED KINGDOM

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM GEORGE NOTT HOUSE 119 HOLLOWAY ROAD BIRMINGHAM WEST MIDLANDS B1 1QP

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CLERE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/10/1414 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/10/1328 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/10/128 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/10/1118 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/11/1016 November 2010 VARYING SHARE RIGHTS AND NAMES

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN CLERE

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12/10/0912 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/10/0817 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/10/0712 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/10/054 October 2005 RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/10/0414 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/10/0414 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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