CLEARWAY CONSULTANTS LIMITED - History of Changes


DateDescription
2024-04-09 update statutory_documents SAIL ADDRESS CHANGED FROM: SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX CM6 1PQ UNITED KINGDOM
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES
2024-04-07 delete address SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX CM6 1PQ
2024-04-07 insert address 39 THIRD AVENUE FRINTON-ON-SEA ENGLAND CO13 9EF
2024-04-07 update registered_address
2023-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX CM6 1PQ
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
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
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, 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
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, 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
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-06-07 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-05-25 update statutory_documents 09/04/16 FULL LIST
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-31 update statutory_documents 09/04/15 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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX UNITED KINGDOM CM6 1PQ
2014-05-07 insert address SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX CM6 1PQ
2014-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-11 update statutory_documents 09/04/14 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
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-06-26 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-26 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-30 update statutory_documents 09/04/13 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 09/04/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-09 update statutory_documents 09/04/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-02 update statutory_documents SAIL ADDRESS CREATED
2010-07-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER MUNDEN / 09/04/2010
2010-05-25 update statutory_documents 09/04/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER MUNDEN / 09/04/2010
2010-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE MUNDEN / 09/04/2010
2009-12-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SOUTH COTTAGE KEERS GREEN DUNMOW ESSEX CM6 1PQ
2009-04-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-09 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents DIRECTOR APPOINTED PAUL MUNDEN
2009-02-23 update statutory_documents SECRETARY APPOINTED SUE MUNDEN
2009-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER
2009-02-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER
2008-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION