About

Registered Number: 02912364
Date of Incorporation: 24/03/1994 (31 years and 1 month ago)
Company Status: Active
Registered Address: Argent House, 5 Goldington Road, Bedford, Bedfordshire, MK40 3JY

 

Established in 1994, Clarion Developments Ltd have registered office in Bedfordshire. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PETTIPIECE, Catherine Mary 14 March 2008 14 March 2008 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 13 April 2017
CS01 - N/A 29 March 2017
AAMD - Amended Accounts 24 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 22 December 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 04 February 2009
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 16 March 2008
AA - Annual Accounts 02 February 2008
395 - Particulars of a mortgage or charge 19 January 2008
287 - Change in situation or address of Registered Office 31 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
395 - Particulars of a mortgage or charge 27 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 11 May 2004
395 - Particulars of a mortgage or charge 16 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 25 October 2003
AA - Annual Accounts 22 September 2003
395 - Particulars of a mortgage or charge 17 September 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 30 March 2001
395 - Particulars of a mortgage or charge 20 January 2001
395 - Particulars of a mortgage or charge 20 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2001
AA - Annual Accounts 21 November 2000
395 - Particulars of a mortgage or charge 19 September 2000
395 - Particulars of a mortgage or charge 19 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 28 June 1997
395 - Particulars of a mortgage or charge 26 June 1997
395 - Particulars of a mortgage or charge 26 June 1997
363s - Annual Return 21 May 1997
RESOLUTIONS - N/A 24 February 1997
AA - Annual Accounts 24 February 1997
288 - N/A 01 October 1996
288 - N/A 17 September 1996
288 - N/A 29 August 1996
363s - Annual Return 23 April 1996
RESOLUTIONS - N/A 29 June 1995
AA - Annual Accounts 29 June 1995
363b - Annual Return 29 June 1995
288 - N/A 19 April 1994
288 - N/A 19 April 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 January 2008 Outstanding

N/A

Legal charge 28 November 2007 Outstanding

N/A

Legal charge 28 November 2007 Outstanding

N/A

Legal charge 28 November 2007 Fully Satisfied

N/A

Legal charge 28 November 2007 Outstanding

N/A

Legal charge 28 November 2007 Outstanding

N/A

Legal charge 28 November 2007 Fully Satisfied

N/A

Debenture 22 November 2007 Outstanding

N/A

Legal mortgage 12 January 2004 Fully Satisfied

N/A

Legal mortgage 24 October 2003 Fully Satisfied

N/A

Legal mortgage 24 October 2003 Fully Satisfied

N/A

Debenture 15 September 2003 Fully Satisfied

N/A

Floating charge 18 January 2001 Outstanding

N/A

Mortgage 18 January 2001 Outstanding

N/A

Legal charge 05 September 2000 Fully Satisfied

N/A

Debenture 05 September 2000 Fully Satisfied

N/A

Floating charge 19 June 1997 Fully Satisfied

N/A

Legal charge 19 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.