CLEALONE LIMITED - History of Changes


DateDescription
2024-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES
2024-04-07 delete company_previous_name UNISCREW IMPORT & DISTRIBUTION LIMITED
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-06-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-10 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-08-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-07-08 update statutory_documents 15/06/16 FULL LIST
2016-02-08 insert company_previous_name FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD
2016-02-08 update name FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD => CLEALONE LIMITED
2016-01-04 update statutory_documents COMPANY NAME CHANGED FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD CERTIFICATE ISSUED ON 04/01/16
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-22 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-09 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-09 update statutory_documents 15/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-11 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-10 update statutory_documents 15/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-08-01 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-04 update statutory_documents 15/06/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 35300 - Steam and air conditioning supply
2013-06-21 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-13
2012-06-15 update statutory_documents 15/06/12 FULL LIST
2012-04-17 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 24/06/11 FULL LIST
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONIE / 24/06/2011
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 24/06/2011
2011-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 24/06/2011
2011-03-17 update statutory_documents COMPANY NAME CHANGED FORWARD IMPORT & DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 17/03/11
2011-03-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-04 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 24/06/10 FULL LIST
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-24 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents DIRECTOR APPOINTED JOHN LONIE
2009-06-09 update statutory_documents SECRETARY APPOINTED MARTYN DAVID CLEAVER
2009-06-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN SIDWELL
2009-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CLEAVER / 04/03/2009
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN SIDWELL
2008-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-28 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-02 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-03-07 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O BSS & CO, LLOYDS BANK CHAMBERS, 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE
2004-09-23 update statutory_documents DOMANT COMP 24/08/04
2004-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-09 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents COMPANY NAME CHANGED UNISCREW IMPORT & DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 02/03/04
2003-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02 update statutory_documents DIRECTOR RESIGNED
2003-03-02 update statutory_documents SECRETARY RESIGNED
2003-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION