CLARES LTD

Company number 04687295

Date	Type	Description	View / Download
30 Aug 2014	TM01	Termination of appointment of Jonathan Graham Simpson as a director on 22 July 2014	(2 pages)
30 Jul 2014	MR01	Registration of charge 046872950003, created on 22 July 2014	(9 pages)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
03 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
03 May 2012	AD01	Registered office address changed from Unit 12 Heaton Court, Scarisbrick Business Park Scarisbrick Ormskirk Lancashire L40 8HS United Kingdom on 3 May 2012	(1 page)
04 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
08 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
08 Apr 2011	CH01	Director's details changed for Colin John Billington on 1 December 2010	(3 pages)
08 Apr 2011	AD01	Registered office address changed from 101 Walmesley Road Eccleston St Helens Merseyside WA10 5JW on 8 April 2011	(1 page)
02 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
31 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AD01	Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 16 March 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
30 Apr 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
06 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 101 walmesley road eccleston st. Helens merseyside WA10 5JW united kingdom	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
04 Sep 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
03 Sep 2008	190	Location of debenture register	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 101 walmesley road eccleston st. Helens merseyside WA10 5JW	(1 page)

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