CLARITY GAZEBO LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WHITE / 20/09/2021
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RUDDICK WHITE / 20/09/2021
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES RUDDICK WHITE / 20/09/2021
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 update company_status Active - Proposal to Strike off => Active
2017-07-19 update statutory_documents DISS40 (DISS40(SOAD))
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA WHITE
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-07-01 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-07 update company_status Active => Active - Proposal to Strike off
2017-05-23 update statutory_documents FIRST GAZETTE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TALBOT
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-23 update statutory_documents 28/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-18 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-26 update statutory_documents 28/02/14 FULL LIST
2014-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TALBOT / 28/02/2014
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 28/02/12 FULL LIST
2012-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER TALBOT / 28/02/2012
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents 28/02/11 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUNROE
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGGINS
2010-04-29 update statutory_documents 28/02/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNROE / 28/02/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIGGINS / 28/02/2010
2009-12-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN LIGGINS
2009-05-18 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-01-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-12-08 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-26 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER TALBOT
2008-02-26 update statutory_documents DIRECTOR APPOINTED EDWARD WHITE
2008-02-26 update statutory_documents DIRECTOR APPOINTED IAN MUNROE
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD
2007-11-26 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents NEW SECRETARY APPOINTED
2007-08-29 update statutory_documents SECRETARY RESIGNED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-31 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-16 update statutory_documents SECRETARY RESIGNED
2005-05-16 update statutory_documents COMPANY NAME CHANGED CLARITY GROUP LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-05-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents SECRETARY RESIGNED
2005-01-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-04-13 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-25 update statutory_documents NEW SECRETARY APPOINTED
2004-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-24 update statutory_documents DIRECTOR RESIGNED
2004-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-09 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-03-07 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-03-08 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-04 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-08-18 update statutory_documents NEW SECRETARY APPOINTED
1998-08-18 update statutory_documents SECRETARY RESIGNED
1998-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-05-05 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-07 update statutory_documents NEW SECRETARY APPOINTED
1997-11-07 update statutory_documents SECRETARY RESIGNED
1997-09-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-07-20 update statutory_documents AUDITOR'S RESIGNATION
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-03-10 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-12 update statutory_documents NEW SECRETARY APPOINTED
1996-07-12 update statutory_documents SECRETARY RESIGNED
1996-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-14 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-03-12 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-01 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/92
1993-02-28 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents NEW SECRETARY APPOINTED
1992-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-09 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-29 update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents COMPANY NAME CHANGED CLARITY PRINT LIMITED CERTIFICATE ISSUED ON 28/02/90
1989-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-11 update statutory_documents RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-05-28 update statutory_documents ADOPT MEM AND ARTS 260387
1987-04-06 update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
1987-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-01-23 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents COMPANY NAME CHANGED CLARITY EQUIPMENTS (MIDLANDS) LI MITED CERTIFICATE ISSUED ON 18/12/86
1986-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-09-03 update statutory_documents DIRECTOR RESIGNED
1969-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION