CLEMENCE (UK) LIMITED - History of Changes


DateDescription
2023-10-07 update account_ref_month 12 => 3
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-28 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023
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
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2022-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA CLEMENCE / 25/08/2020
2022-02-08 update statutory_documents CESSATION OF TERENCE JOHN CLEMENCE AS A PSC
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
2021-09-16 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-25 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE
2020-09-25 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-25 update statutory_documents ALTER ARTICLES 13/08/2020
2020-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON
2020-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATYA PILKINGTON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-20 update statutory_documents DIRECTOR APPOINTED ANDREW HERBERT LANE
2020-05-20 update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD NELSON
2020-05-20 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY CLEMENCE
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-11-29 update statutory_documents SECRETARY APPOINTED MS KATYA PILKINGTON
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PINEY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-03-04 update statutory_documents 31/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-30 update statutory_documents DIRECTOR APPOINTED MR JOHN PINEY
2015-07-30 update statutory_documents DIRECTOR APPOINTED MRS KATYA PILKINGTON
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY
2015-02-04 update statutory_documents 31/01/15 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-05 update statutory_documents 31/01/14 FULL LIST
2013-11-07 update account_category GROUP => TOTAL EXEMPTION FULL
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
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete company_previous_name READYOPTION LIMITED
2013-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE
2013-02-27 update statutory_documents 31/01/13 FULL LIST
2012-02-03 update statutory_documents 31/01/12 FULL LIST
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-08 update statutory_documents 31/01/11 FULL LIST
2011-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON
2010-02-04 update statutory_documents 31/01/10 FULL LIST
2009-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT E 2 EATON PLACE LONDON SW1X 8AD
2009-02-06 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 20 KINNERTON STREET LONDON SW1X 8ES
2008-02-28 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-21 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-10 update statutory_documents NEW SECRETARY APPOINTED
2005-02-10 update statutory_documents SECRETARY RESIGNED
2005-02-07 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-07-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-07-21 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents FIRST GAZETTE
2002-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 46 PENN ROAD INNER RING ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4HD
2000-09-01 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08 update statutory_documents NEW SECRETARY APPOINTED
2000-04-12 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-03 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-31 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-05-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-04-29 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-03-08 update statutory_documents DIRECTOR RESIGNED
1996-02-15 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-28 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1995-02-08 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM: HAINAULT ROAD EASTERN AVENUE WEST ROMFORD ESSEX RM7 7AQ
1994-12-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1994-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-27 update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents S386 DISP APP AUDS 27/05/93
1993-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-02-23 update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents AUDITOR'S RESIGNATION
1992-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 268/272 NORTH STREET ROMFORD ESSEX RM1 4QN
1992-07-01 update statutory_documents COMPANY NAME CHANGED READYOPTION LIMITED CERTIFICATE ISSUED ON 02/07/92
1992-02-25 update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
1992-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-04-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-22 update statutory_documents £ NC 100/500000 06/03/90
1990-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICS. LE6 5AN
1990-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-22 update statutory_documents NC INC ALREADY ADJUSTED 06/03/90
1990-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION