| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES |
| 2023-11-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
delete person Jill Phipps |
| 2023-05-02 |
insert address of Allianz House, 60 Gracechurch Street, London EC3V 0HR |
| 2023-05-02 |
insert person James Roberts |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE HOLMES / 16/02/2023 |
| 2022-10-06 |
update person_title Chloe Saberton MAAT: ASSISTANT MANAGER; Member of the BUSINESS TEAM => MANAGER; Member of the BUSINESS TEAM |
| 2022-10-06 |
update person_title Vicky Murrell: Member of the BUSINESS TEAM; TRAINEE EXECUTIVE => Member of the BUSINESS TEAM; EXECUTIVE |
| 2022-06-12 |
delete fax 01223 813806 |
| 2022-06-12 |
update person_description Lawrence Golding => Lawrence Golding |
| 2022-03-11 |
delete about_pages_linkeddomain eepurl.com |
| 2022-03-11 |
delete career_pages_linkeddomain eepurl.com |
| 2022-03-11 |
delete index_pages_linkeddomain eepurl.com |
| 2022-03-11 |
delete management_pages_linkeddomain eepurl.com |
| 2022-03-11 |
delete terms_pages_linkeddomain eepurl.com |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-04 |
delete person Nicky Young |
| 2021-12-04 |
delete source_ip 185.53.58.188 |
| 2021-12-04 |
insert source_ip 77.72.1.31 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062200290004 |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKLG GROUP LTD |
| 2021-11-05 |
update statutory_documents CESSATION OF CKLG HOLDINGS LTD AS A PSC |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062200290003 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-06 |
insert about_pages_linkeddomain list-manage.com |
| 2021-06-06 |
insert career_pages_linkeddomain list-manage.com |
| 2021-06-06 |
insert contact_pages_linkeddomain list-manage.com |
| 2021-06-06 |
insert index_pages_linkeddomain list-manage.com |
| 2021-06-06 |
insert management_pages_linkeddomain list-manage.com |
| 2021-06-06 |
insert terms_pages_linkeddomain list-manage.com |
| 2021-05-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-01-29 |
update website_status FlippedRobots => OK |
| 2021-01-29 |
delete source_ip 51.145.54.107 |
| 2021-01-29 |
insert source_ip 185.53.58.188 |
| 2020-10-06 |
update website_status IndexPageFetchError => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-01 |
update website_status FlippedRobots => IndexPageFetchError |
| 2019-12-26 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-18 |
update website_status OK => IndexPageFetchError |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
delete source_ip 46.254.185.118 |
| 2019-03-19 |
insert source_ip 51.145.54.107 |
| 2018-08-15 |
insert about_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert career_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert index_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert management_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert service_pages_linkeddomain eepurl.com |
| 2018-08-15 |
insert terms_pages_linkeddomain eepurl.com |
| 2018-06-30 |
insert personal_emails ka..@cklg.co.uk |
| 2018-06-30 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-30 |
insert alias CKLG Ltd |
| 2018-06-30 |
insert email ka..@cklg.co.uk |
| 2018-06-30 |
insert phone 01625 545 745 |
| 2018-06-30 |
insert phone 0303 123 1113 |
| 2018-06-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
delete index_pages_linkeddomain vimeo.com |
| 2017-12-27 |
insert person Sarah Tucker |
| 2017-11-19 |
update person_description Alex Graham => Alex Graham |
| 2017-10-22 |
update person_description Lawrence Golding => Lawrence Golding |
| 2017-08-04 |
insert person Claire Roberts |
| 2017-08-04 |
update person_description Emma Canton => Emma Canton |
| 2017-08-04 |
update person_description Katie Holmes => Katie Holmes |
| 2017-08-04 |
update person_description Stef Heslop => Stef Heslop |
| 2017-05-20 |
delete otherexecutives Janet Cronk |
| 2017-05-20 |
update person_description Janet Cronk => Janet Cronk |
| 2017-05-20 |
update person_title Janet Cronk: Director => Associate; Consultant for CKLG Accountants |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062200290003 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CRONK |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
insert index_pages_linkeddomain vimeo.com |
| 2016-08-06 |
delete source_ip 46.254.185.116 |
| 2016-08-06 |
insert source_ip 46.254.185.118 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SHEILA CRONK / 01/07/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN GOLDING / 01/07/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE HOLMES / 01/07/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE HOLMES / 01/07/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-22 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
delete person Griffith Kinsman |
| 2016-01-25 |
delete person Lisa Burdett |
| 2016-01-25 |
insert person Emma Canton |
| 2016-01-25 |
insert person Stef Heslop |
| 2016-01-25 |
update person_description Alex Graham => Alex Graham |
| 2015-07-21 |
update statutory_documents ADOPT ARTICLES 29/06/2015 |
| 2015-07-21 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 63.00 |
| 2015-07-21 |
update statutory_documents SUB-DIVISION
26/06/15 |
| 2015-07-21 |
update statutory_documents SUB-DIVISION
26/06/15 |
| 2015-05-29 |
delete person Faye Toomey |
| 2015-05-29 |
insert person Lisa Burdett |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-29 |
delete person Lisa Burdett |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete about_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete career_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete contact_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete index_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete management_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete service_pages_linkeddomain ctm-it.com |
| 2014-10-09 |
delete terms_pages_linkeddomain ctm-it.com |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-02 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
delete about_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete career_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete contact_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete index_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete management_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete service_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
delete terms_pages_linkeddomain luceytechnology.com |
| 2014-03-24 |
insert about_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert career_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert contact_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert index_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert management_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert service_pages_linkeddomain virtualcabinetportal.com |
| 2014-03-24 |
insert terms_pages_linkeddomain virtualcabinetportal.com |
| 2013-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LOUISE HOLMES |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BURDETT |
| 2013-07-04 |
delete otherexecutives Lawrence Golding |
| 2013-07-04 |
delete otherexecutives Lisa Burdett |
| 2013-07-04 |
delete personal_emails al..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails fa..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails ja..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails je..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails ji..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails ka..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails la..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails li..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails ma..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails pe..@cklg.co.uk |
| 2013-07-04 |
delete personal_emails re..@cklg.co.uk |
| 2013-07-04 |
insert ceo Lawrence Golding |
| 2013-07-04 |
delete email al..@cklg.co.uk |
| 2013-07-04 |
delete email fa..@cklg.co.uk |
| 2013-07-04 |
delete email gr..@cklg.co.uk |
| 2013-07-04 |
delete email ja..@cklg.co.uk |
| 2013-07-04 |
delete email je..@cklg.co.uk |
| 2013-07-04 |
delete email ji..@cklg.co.uk |
| 2013-07-04 |
delete email ka..@cklg.co.uk |
| 2013-07-04 |
delete email la..@cklg.co.uk |
| 2013-07-04 |
delete email li..@cklg.co.uk |
| 2013-07-04 |
delete email ma..@cklg.co.uk |
| 2013-07-04 |
delete email pe..@cklg.co.uk |
| 2013-07-04 |
delete email re..@cklg.co.uk |
| 2013-07-04 |
delete person Becky Curry |
| 2013-07-04 |
delete person Jill Phipps |
| 2013-07-04 |
delete person Margaret Docwra |
| 2013-07-04 |
delete person Peter German |
| 2013-07-04 |
insert about_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
insert address of 71 Fenchurch Street, London, EC3M 4HH |
| 2013-07-04 |
insert career_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
insert contact_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
insert index_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
insert service_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
insert terms_pages_linkeddomain ctm-it.com |
| 2013-07-04 |
update person_title Lawrence Golding: Business Client Director; Business Services Team; Director => CEO |
| 2013-07-04 |
update person_title Lisa Burdett: Business Services Team; Director => Associate |
| 2013-07-04 |
update robots_txt_status www.cklg.co.uk: 0 => 200 |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-01 |
update num_mort_outstanding 2 => 1 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SHEILA CRONK / 30/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN GOLDING / 30/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ELAINE BURDETT / 30/05/2013 |
| 2013-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-14 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-10 |
delete source_ip 213.1.209.252 |
| 2013-04-10 |
insert source_ip 46.254.185.116 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DOCWRA |
| 2011-05-10 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIFFITH KINSMAN |
| 2010-05-06 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents GBP IC 100/82
30/06/09
GBP SR 18@1=18 |
| 2009-07-22 |
update statutory_documents CONTRACT APPROVED/ART 24 WAIVED 20/05/2009 |
| 2009-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NICHOLAS HOWARD-JONES |
| 2009-07-01 |
update statutory_documents COMPANY NAME CHANGED CKL GOLDING LIMITED
CERTIFICATE ISSUED ON 01/07/09 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD JONES / 22/06/2009 |
| 2009-04-28 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-28 |
update statutory_documents ALTER ARTICLES 20/02/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM WATSON |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
LAMMAS FIELD PAVILION
NEWNHAM ROAD
CAMBRIDGE
CB3 9HX |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |