THEMECLEAR LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-11 update statutory_documents MICRO COMPANY ACCOUNTS 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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 delete address PYE CORNER LAUREL COURT GREEN END GRANBOROUGH BUCKINGHAM MK18 3NT
2021-12-07 insert address 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE UNITED KINGDOM MK18 3DQ
2021-12-07 update registered_address
2021-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM PYE CORNER LAUREL COURT GREEN END GRANBOROUGH BUCKINGHAM MK18 3NT
2021-07-07 update account_category null => MICRO ENTITY
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-02-07 update num_mort_outstanding 2 => 0
2020-02-07 update num_mort_satisfied 2 => 4
2020-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
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
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-29 update statutory_documents DIRECTOR APPOINTED MRS ANN HAWKINS
2018-05-29 update statutory_documents DIRECTOR APPOINTED MS GILLIAN ATTREE
2018-05-29 update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 12
2018-05-29 update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 22
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018
2018-01-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018
2018-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018
2018-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update company_status Active - Proposal to Strike off => Active
2016-05-13 update returns_last_madeup_date 2014-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2015-04-20 => 2017-04-20
2016-03-29 update statutory_documents 23/03/16 FULL LIST
2016-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-15 update statutory_documents 23/03/15 FULL LIST
2016-03-13 update company_status Active => Active - Proposal to Strike off
2016-02-23 update statutory_documents FIRST GAZETTE
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-06-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-05-11 update statutory_documents 23/03/14 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
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-16 update statutory_documents 23/03/13 FULL LIST
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 23/03/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-26 update statutory_documents 23/03/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-18 update statutory_documents DISS40 (DISS40(SOAD))
2010-09-16 update statutory_documents 23/03/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 20/03/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 20/03/2010
2010-07-20 update statutory_documents FIRST GAZETTE
2009-06-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-02 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-31 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-11 update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-03 update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-13 update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-18 update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13 update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-06 update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92
1992-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-08 update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-25 update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-05 update statutory_documents ALTER MEM AND ARTS 21/05/90
1990-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION