Founded in 1999, Claridge One-stop Ltd has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". There is one director listed as Balfour, Jamie Alexander for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR, Jamie Alexander | 15 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 31 August 2018 | |
| RESOLUTIONS - N/A | 25 June 2018 | |
| CC04 - Statement of companies objects | 25 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| PSC07 - N/A | 24 April 2018 | |
| CC04 - Statement of companies objects | 24 April 2018 | |
| PSC01 - N/A | 13 April 2018 | |
| PSC01 - N/A | 13 April 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| CERTNM - Change of name certificate | 24 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| NEWINC - New incorporation documents | 30 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 August 2011 | Outstanding |
N/A |
| Debenture | 07 August 2009 | Fully Satisfied |
N/A |
