CLOTHING MANAGEMENT TECHNOLOGY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-05-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE CLOTHING UK LIMITED
2023-05-25 update statutory_documents CESSATION OF THE RETICULAR CORPORATION LIMITED AS A PSC
2023-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-20 update statutory_documents ADOPT ARTICLES 10/05/2023
2023-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RETICULAR CORPORATION LIMITED
2023-05-12 update statutory_documents CESSATION OF GEORGE HENRY SHREAD AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 1 => 2
2023-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2022-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES
2018-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2017-12-07 update account_category FULL => SMALL
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-01-07 delete company_previous_name CLARKE HOLDINGS LIMITED
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2015-10-28 update statutory_documents 07/10/15 FULL LIST
2015-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 28/10/2015
2015-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 28/10/2015
2015-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 28/10/2015
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2014-12-07 delete address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM ENGLAND NG17 7RB
2014-12-07 insert address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7RB
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-12-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-11-07 delete address CAWLEY HOUSE, 149-155 CANAL STREET NOTTINGHAM NG1 7HR
2014-11-07 insert address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM ENGLAND NG17 7RB
2014-11-07 update registered_address
2014-11-04 update statutory_documents 07/10/14 FULL LIST
2014-10-07 update account_category MEDIUM => FULL
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CAWLEY HOUSE, 149-155 CANAL STREET NOTTINGHAM NG1 7HR
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-07 update account_category MEDUM => MEDIUM
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-29 update statutory_documents 07/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2012-10-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-10-18 update statutory_documents 07/10/12 FULL LIST
2011-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-10-17 update statutory_documents 07/10/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-02 update statutory_documents 07/10/10 FULL LIST
2009-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 04/11/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009
2009-10-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-30 update statutory_documents 07/10/09 FULL LIST
2009-10-29 update statutory_documents SAIL ADDRESS CREATED
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 29/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 29/10/2009
2009-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-10-23 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-10 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-02 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-07 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-03 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-24 update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-31 update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-31 update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-03 update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-06 update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-03 update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents SECRETARY RESIGNED
1996-12-11 update statutory_documents COMPANY NAME CHANGED CLARKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/96
1996-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION