CARCLO GROUP SERVICES LIMITED - History of Changes


DateDescription
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-08-23 update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON
2023-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD
2023-08-07 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-07 update statutory_documents ADOPT ARTICLES 21/07/2023
2023-07-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES
2023-06-07 update account_category FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WESTGARTH
2023-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 delete address PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS
2021-12-07 insert address UNIT 5 SILKWOOD COURT OSSETT UNITED KINGDOM WF5 9TP
2021-12-07 update registered_address
2021-11-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARCLO PLC / 16/11/2021
2021-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DURKIN-JONES
2020-12-07 delete company_previous_name ENGLISH CARD CLOTHING COMPANY LIMITED(THE)
2020-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE WESTGARTH / 09/10/2020
2020-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DURKIN-JONES / 16/10/2020
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES
2020-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents DIRECTOR APPOINTED MRS ANGELA WAKES
2020-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY
2019-10-04 update statutory_documents SECRETARY APPOINTED MRS ANGELA WAKES
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2019-09-04 update statutory_documents DIRECTOR APPOINTED LEE GEORGE WESTGARTH
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY
2019-09-02 update statutory_documents SECRETARY APPOINTED RICHARD ANDREW COLE
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALLEY
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-03 update statutory_documents 31/08/15 FULL LIST
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COOK
2015-04-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
2015-04-22 update statutory_documents SECRETARY APPOINTED RICHARD JOHN OTTAWAY
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-18 update statutory_documents 31/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents 31/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03 update statutory_documents 31/08/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20 update statutory_documents 31/08/11 FULL LIST
2010-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16 update statutory_documents 31/08/10 FULL LIST
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-01 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents SECURITY AGREEMENT 18/03/2008
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents AUDITOR'S RESIGNATION
2005-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM: PLOVER MILLS PLOVER ROAD HUDDERSFIELD HD3 3HT
2005-10-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents COMPANY NAME CHANGED ECC CARD CLOTHING LTD. CERTIFICATE ISSUED ON 27/06/05
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents DIRECTOR RESIGNED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-09-27 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents COMPANY NAME CHANGED ENGLISH CARD CLOTHING COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 11/10/00
2000-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-29 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-19 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-08 update statutory_documents DIRECTOR RESIGNED
1995-12-08 update statutory_documents DIRECTOR RESIGNED
1995-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-08-21 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents £ NC 2600000/4300000 21/03/95
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-06-27 update statutory_documents DIRECTOR RESIGNED
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents £ NC 1600000/2600000 09/12/92
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-11-11 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents £ NC 1000000/1600000 27/01/92
1992-02-19 update statutory_documents NC INC ALREADY ADJUSTED 27/01/92
1991-10-23 update statutory_documents DIRECTOR RESIGNED
1991-10-09 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-08-08 update statutory_documents DIRECTOR RESIGNED
1988-10-17 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88
1988-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-10-15 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-14 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1985-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85
1984-11-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1984-08-07 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-11-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/83
1983-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82
1983-02-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1981-03-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1980-02-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1978-10-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1911-08-02 update statutory_documents CERTIFICATE OF INCORPORATION