| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents SECRETARY APPOINTED MRS JANE MCGILL |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE WEEDEN |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCGILL |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete company_previous_name CLARITEK LIMITED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK MCGILL / 10/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCGILL / 10/05/2018 |
| 2018-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE WEEDEN / 10/05/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK MCGILL / 10/05/2018 |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MCGILL |
| 2018-04-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-27 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update website_status IndexPageFetchError => OK |
| 2015-10-14 |
delete source_ip 213.171.218.111 |
| 2015-10-14 |
insert source_ip 88.208.252.180 |
| 2015-09-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-14 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 80 |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE WEEDEN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEEDEN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE WEEDEN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WEEDEN |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-04 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-20 |
update website_status OK => IndexPageFetchError |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-09 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 133 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-27 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-10 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 167 |
| 2013-10-10 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 167 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-20 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KENYON |
| 2010-05-12 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN WEEDEN / 07/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MCGILL / 07/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WEEDEN / 07/05/2010 |
| 2009-10-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED EMMA KENYON |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-05 |
update statutory_documents COMPANY NAME CHANGED
CLARITEK LIMITED
CERTIFICATE ISSUED ON 06/07/99 |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |