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LADY CLARE GROUP LIMITED - Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03730653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oldends Lane Industrial Estate
- Oldends Lane
- Stonehouse
- Gloucestershire
- GL10 3RQ Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ UK
Management
- Managing Directors
- ALLEN, Jasper Hugh John
- MORELAND, Simon Henry
- Company secretaries
- MORELAND, Simon Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Moreland (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENUECALL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-03-10
✓
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LADY CLARE GROUP LIMITED Company Description
- LADY CLARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03730653. Its current trading status is "live". It was registered 1999-03-10. It was previously called VENUECALL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Oldends Lane Industrial Estate .
Get LADY CLARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lady Clare Group Limited - Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom
- 1999-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADY CLARE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03730653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03730653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03730653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-05-21) - CH01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-11) - AA
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-08-13) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-06-29) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-08-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-17) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA
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legacy (2005-10-10) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-04-01) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-05-08) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-02) - AA
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legacy (2002-05-28) - 363s
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resolution (2002-05-17) - RESOLUTIONS
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legacy (2002-05-10) - 403a
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legacy (2002-02-14) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-11-15) - 288b
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-15) - 363s
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-13) - 287
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legacy (1999-04-15) - 288b
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legacy (1999-04-30) - 288a
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certificate-change-of-name-company (1999-08-06) - CERTNM
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legacy (1999-09-03) - 395
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legacy (1999-11-08) - 123
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-11-17) - 288a
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legacy (1999-11-08) - 88(2)R
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legacy (1999-11-08) - 288b
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legacy (1999-11-08) - 287
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legacy (1999-11-26) - 288a
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legacy (1999-12-22) - 225
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incorporation-company (1999-03-10) - NEWINC
