Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 21/11/2023 |
2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CLARK / 21/11/2023 |
2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CLARK / 21/11/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-09-07 |
delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
2022-09-07 |
insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE ENGLAND SL5 0PY |
2022-09-07 |
update registered_address |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
9 CROSSWAYS
LONDON ROAD
SUNNINGHILL
BERKSHIRE
SL5 0PL |
2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CLARK / 06/04/2016 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-12 |
update statutory_documents 18/01/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-26 |
update statutory_documents 18/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL |
2014-03-07 |
insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
2014-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2014-02-25 |
update statutory_documents 18/01/14 FULL LIST |
2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 18/01/2014 |
2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CLARK / 18/01/2014 |
2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET WETTER / 18/01/2014 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address UNIT 6 STANHOPE GATE, STANHOPE ROAD, CAMBERLEY SURREY GU15 3DW |
2013-06-24 |
insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
9 CROSSWAYS
LONDON ROAD
SUNNINGHILL
BERKSHIRE
SL5 0PL
UNITED KINGDOM |
2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
UNIT 6 STANHOPE GATE, STANHOPE
ROAD, CAMBERLEY
SURREY
GU15 3DW |
2013-01-21 |
update statutory_documents 18/01/13 FULL LIST |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 30/01/11 FULL LIST |
2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 01/01/2011 |
2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CLARK / 01/01/2011 |
2011-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET WETTER / 01/01/2011 |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY CLARK |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 30/01/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 01/01/2010 |
2009-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-08-24 |
update statutory_documents COMPANY NAME CHANGED CLARK CLEANING SERVICES LIMITED
CERTIFICATE ISSUED ON 26/08/09 |
2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
9 CROSSWAYS LONDON ROAD
SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
9 CROSSWAYS LONDON ROAD,
SUNNINGHILL, ASCOT
BERKSHIRE
SL5 0PL |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
2 CROSSWAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
9 CROSSWAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
312B HIGH STREET
ORPINGTON
KENT BR6 0NG |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
2003-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |