| Date | Description |
|---|
| 2024-04-07 |
delete address 6 HAYS LANE LONDON ENGLAND SE1 2HB |
| 2024-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 24 GREVILLE STREET LONDON EC1N 8SS |
| 2020-02-07 |
insert address 6 HAYS LANE LONDON ENGLAND SE1 2HB |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
24 GREVILLE STREET
LONDON
EC1N 8SS |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
delete company_previous_name CKL EUROPE LTD |
| 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 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-11 |
update statutory_documents 05/05/16 NO MEMBER LIST |
| 2015-10-07 |
delete address 5-6 FRANCIS GROVE LONDON SW19 4DT |
| 2015-10-07 |
insert address 24 GREVILLE STREET LONDON EC1N 8SS |
| 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 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-10-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
24 GREVILLE STREET
LONDON
EC1N 8SS
ENGLAND |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
5-6 FRANCIS GROVE
LONDON
SW19 4DT |
| 2015-09-28 |
update statutory_documents 05/05/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-07 |
delete company_previous_name CLARK EUROPE LTD. |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-08-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-07-28 |
update statutory_documents 05/05/14 NO MEMBER LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED ME. MALCOLM WARD |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS. MARLIJN EVELINE LAWSON |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MRS. MARLIJN EVELINE LAWSON |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKETT |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLAKE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-05-23 |
update statutory_documents 05/05/13 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 05/05/12 NO MEMBER LIST |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-05-27 |
update statutory_documents 05/05/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-05-24 |
update statutory_documents 05/05/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/09 |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/08 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID LUCKETT |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCCUIN |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/07 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/06 |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/05 |
| 2005-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/04 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/03 |
| 2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/02 |
| 2002-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/01 |
| 2001-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/00 |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/99 |
| 1999-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents S366A DISP HOLDING AGM 14/06/98 |
| 1998-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/98 |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/98 |
| 1998-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/97 |
| 1997-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1997-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/97 FROM:
FAIRVIEW HOUSE
71-73 WOODBRIDGE ROAD
GUILDFORD
SURREY GU1 4YZ |
| 1997-01-24 |
update statutory_documents COMPANY NAME CHANGED
CKL EUROPE LTD
CERTIFICATE ISSUED ON 27/01/97 |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/96 |
| 1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
VERITAS HOUSE
CHERTSEY ROAD
WOKING
SURREY GU21 5BP |
| 1996-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/96 FROM:
25 NEW STREET SQUARE
LONDON
EC4 |
| 1995-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/95 |
| 1995-05-05 |
update statutory_documents COMPANY NAME CHANGED
CLARK EUROPE LTD.
CERTIFICATE ISSUED ON 09/05/95 |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/94 |
| 1993-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |