CLARINS LIMITED — Filings & Documents (77)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-28 · Charges
(E)Certificate of Registration of Charge
2013-06-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-01 · Charges
(E)Certificate of Registration of Charge
2005-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)Ordinary resolution
1992-08-06 · Other
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)Ordinary resolution | Other | 1992-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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