| 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 |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete company_previous_name C.L.M. MOROCCO LIMITED |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete company_previous_name SECRET HOMES AND GARDENS LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-21 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-18 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BENCE-TROWER / 01/10/2014 |
| 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 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-10 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
delete company_previous_name CREATIVE INCENTIVES AND CONFERENCES LTD. |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-11-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-18 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BENCE-TROWER / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN VAN GRUISEN / 18/01/2010 |
| 2010-01-14 |
update statutory_documents COMPANY NAME CHANGED C L M LEISURE LIMITED
CERTIFICATE ISSUED ON 14/01/10 |
| 2010-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
ELGAR HOUSE
HOLMER ROAD
HEREFORD
HEREFORDSHIRE HR4 9SF |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-15 |
update statutory_documents COMPANY NAME CHANGED
C.L.M. MOROCCO LIMITED
CERTIFICATE ISSUED ON 16/06/99 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1998-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/97 |
| 1998-01-04 |
update statutory_documents £ NC 100/30100
03/12/ |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
4A WILLIAM STREET
KNIGHTSBRIDGE
LONDON
SW1X 9HL |
| 1997-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1996-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents COMPANY NAME CHANGED
SECRET HOMES AND GARDENS LIMITED
CERTIFICATE ISSUED ON 29/12/95 |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
4A WILLIAM STREET
KNIGHTSBRIDGE
LONDON
SW1X 9HL |
| 1995-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
| 1993-08-23 |
update statutory_documents COMPANY NAME CHANGED
CREATIVE INCENTIVES AND CONFEREN
CES LTD.
CERTIFICATE ISSUED ON 24/08/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
| 1993-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
| 1992-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 1988-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |