Date | Description |
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 |
2023-04-07 |
update num_mort_outstanding 4 => 0 |
2023-04-07 |
update num_mort_satisfied 1 => 5 |
2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINETT |
2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870002 |
2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870003 |
2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870004 |
2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870005 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER |
2021-05-07 |
update account_category null => DORMANT |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-03-16 |
update statutory_documents CESSATION OF SG HAMBROS LIMITED AS A PSC |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete company_previous_name CLEAN-FLO LIMITED |
2020-04-07 |
update num_mort_charges 4 => 5 |
2020-04-07 |
update num_mort_outstanding 3 => 4 |
2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870005 |
2020-03-07 |
update account_category DORMANT => null |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-02-07 |
update num_mort_charges 1 => 4 |
2020-02-07 |
update num_mort_outstanding 0 => 3 |
2020-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-01-14 |
update statutory_documents ALTER ARTICLES 19/12/2019 |
2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870003 |
2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870004 |
2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870002 |
2020-01-06 |
update statutory_documents ALTER ARTICLES 19/12/2019 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO 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 |
2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON |
2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-18 |
update statutory_documents 15/12/14 FULL LIST |
2014-01-07 |
delete address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
2014-01-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2013-12-17 |
update statutory_documents 15/12/13 FULL LIST |
2013-12-07 |
delete company_previous_name LAW 531 LIMITED |
2013-11-07 |
delete address MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
2013-11-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
2013-11-07 |
update registered_address |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
MILL LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-17 |
update statutory_documents 15/12/12 FULL LIST |
2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-04-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-12-16 |
update statutory_documents 15/12/10 FULL LIST |
2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
2009-12-16 |
update statutory_documents 15/12/09 FULL LIST |
2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-11-28 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
2008-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
2000-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-18 |
update statutory_documents COMPANY NAME CHANGED
CLEAN-FLO LIMITED
CERTIFICATE ISSUED ON 19/04/00 |
2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
CARMELITE
50 CARMELITE EMBANKMENT
LONDON EC4Y ODX |
2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-01 |
update statutory_documents COMPANY NAME CHANGED
LAW 531 LIMITED
CERTIFICATE ISSUED ON 02/11/93 |
1993-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
180 FLEET STREET
LONDON
EC4A 2NT |
1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |