Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID MATTHEW GEORGE |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-07 |
delete company_previous_name CAREERCLEAR LIMITED |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-12-09 |
update statutory_documents 17/11/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALAINA SHONE |
2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-12-10 |
update statutory_documents 17/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-12-10 |
update statutory_documents 17/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
2012-12-11 |
update statutory_documents 17/11/12 FULL LIST |
2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-13 |
update statutory_documents 17/11/11 FULL LIST |
2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 12/12/2011 |
2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-12-14 |
update statutory_documents 17/11/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-11-23 |
update statutory_documents 17/11/09 FULL LIST |
2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
2009-05-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
2002-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
2000-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
1999-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
1998-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/98 |
1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
17 MOUNT STREET
LONDON
W1Y 5RA |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-30 |
update statutory_documents COMPANY NAME CHANGED
CAREERCLEAR LIMITED
CERTIFICATE ISSUED ON 02/02/98 |
1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
1997-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |