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CLAPPER LTD

Company number 02239292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AD01 Registered office address changed from C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP England to Devonshire House 60 Goswell Road London EC1M 7AD on 26 September 2018
22 Dec 2017 AD01 Registered office address changed from 23-38 Hythe Bridge St Oxford Hythe Bridge Street Oxford OX1 2EP England to C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP on 22 December 2017
28 Nov 2017 AD01 Registered office address changed from 27 Soho Square London W1D 3AY to 23-38 Hythe Bridge St Oxford Hythe Bridge Street Oxford OX1 2EP on 28 November 2017
30 Oct 2017 PSC01 Notification of Norman Graham Beckett as a person with significant control on 6 April 2016
29 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
08 Jan 2014 AD02 Register inspection address has been changed
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary
03 Jan 2013 AD01 Registered office address changed from 27 Soho Square Oxford W1D 3AY on 3 January 2013
03 Jan 2013 AP03 Appointment of Mr Norman Graham Beckett as a secretary
03 Dec 2012 TM01 Termination of appointment of Christopher Jones as a director
13 Nov 2012 AD01 Registered office address changed from 24/25 New Bond Street London W1S 2RR on 13 November 2012
08 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011