CLEARWAY FINANCE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION SMALL => null
2019-04-07 update accounts_last_madeup_date 2014-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2015-10-31 => 2020-10-31
2019-03-01 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2019-03-01 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2019-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2019-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2019-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-05-07 update company_status Active - Proposal to Strike off => Active
2018-04-07 update company_status Active => Active - Proposal to Strike off
2018-03-13 update statutory_documents FIRST GAZETTE
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-07 update company_status Active => Active - Proposal to Strike off
2017-12-19 update statutory_documents FIRST GAZETTE
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-08-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-07 update company_status Active => Active - Proposal to Strike off
2016-06-14 update statutory_documents FIRST GAZETTE
2016-03-08 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-08 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-08 update company_status Active - Proposal to Strike off => Active
2016-02-04 update statutory_documents 18/01/16 FULL LIST
2016-01-07 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-04-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-04-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-03-04 update statutory_documents 18/01/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2015-02-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2015-01-20 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-03-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-02-08 update statutory_documents 18/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-12 update statutory_documents 18/01/13 FULL LIST
2012-11-06 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 18/01/12 NO CHANGES
2011-11-02 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 18/01/11 NO CHANGES
2010-10-28 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-06-17 update statutory_documents 18/01/10 FULL LIST
2009-12-10 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS
2008-11-03 update statutory_documents RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2008-10-31 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-11 update statutory_documents NEW SECRETARY APPOINTED
2006-08-11 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents SECRETARY RESIGNED
2006-01-10 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-12 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-02-06 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-10 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1999-01-24 update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-02-11 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1997-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-03-24 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-12-05 update statutory_documents SECRETARY RESIGNED
1995-12-05 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-05 update statutory_documents RETURN MADE UP TO 17/09/95; CHANGE OF MEMBERS
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents NEW SECRETARY APPOINTED
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-10 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 233 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7BP
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
1993-10-02 update statutory_documents DIRECTOR RESIGNED
1993-10-02 update statutory_documents DIRECTOR RESIGNED
1993-10-02 update statutory_documents DIRECTOR RESIGNED
1993-10-02 update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-23 update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-09-24 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-10-04 update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-08-22 update statutory_documents DIRECTOR RESIGNED
1989-09-27 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-08-31 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-09-22 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-08-07 update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1968-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION