| Date | Description |
|---|
| 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 |
| 2024-03-22 |
delete index_pages_linkeddomain h10marketing.co.uk |
| 2024-03-22 |
delete source_ip 35.176.47.254 |
| 2024-03-22 |
insert index_pages_linkeddomain jotform.com |
| 2024-03-22 |
insert source_ip 31.193.11.222 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-07-02 |
delete index_pages_linkeddomain nhs.uk |
| 2023-04-07 |
delete address EASTHAM HALL EASTHAM VILLAGE WIRRAL CHESHIRE CH62 0AF |
| 2023-04-07 |
insert address 2ND FLOOR, THE HYTHE TOWER ROAD BIRKENHEAD ENGLAND CH41 1AA |
| 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 registered_address |
| 2023-02-10 |
delete address Eastham Hall,
Eastham Village,
Wirral,
CH62 0AF |
| 2023-02-10 |
delete address Eastham Hall,
Eastham,
Wirral,
CH62 0AF |
| 2023-02-10 |
delete address Eastham Hall, Eastham Village, Wirral, Cheshire, CH62 0AF |
| 2023-02-10 |
insert address The Hythe, 2nd Floor, Tower Road, Birkenhead, CH41 1AA |
| 2023-02-10 |
insert address Tower Road,
Birkenhead,
CH41 1AA |
| 2023-02-10 |
update primary_contact Eastham Hall, Eastham Village, Wirral, Cheshire, CH62 0AF => Tower Road, Birkenhead, CH41 1AA |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
C/O SJ LEGAL RISK LIMITED WHITEGATES
TIBBERTON
NEWPORT
TF10 8NW
ENGLAND |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
EASTHAM HALL EASTHAM VILLAGE
WIRRAL
CHESHIRE
CH62 0AF |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-11 |
update website_status OK => EmptyPage |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONES |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVALIER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHRISTIE |
| 2020-04-07 |
insert index_pages_linkeddomain nhs.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-06-02 |
insert address Eastham Hall, Eastham Village, Wirral, Cheshire, CH62 0AF |
| 2019-06-02 |
insert registration_number 04092584 |
| 2019-06-02 |
insert registration_number 561550 |
| 2019-06-02 |
insert vat 787 2286 83 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE WILSON |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON GEORGE WILSON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MULHERN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MULHERN |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR PETER ANDREW MULHERN |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTS |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN ROBERTS |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW MULHERN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-16 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE ELLEN CRONIN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MELLOR |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOTHARD |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STEVENS |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR GAVIN DAVID ROBERTS |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LYBURN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-02 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LYBURN / 15/07/2014 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYBURN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-28 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LYBURN |
| 2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-30 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROBERTS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STOTHARD / 04/11/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL CHRISTIE / 04/11/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MERIEL STEVENS / 04/11/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAVALIER / 04/11/2011 |
| 2011-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW LYBURN / 04/11/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WOOD |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
GROVE HOUSE
55 LOWLANDS ROAD
HARROW
HA1 3AP |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED DAVID STOTHARD |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED DOUG CHRISTIE |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED JOANNA STEVENS |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED ANDREW LYBURN |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 2011-05-20 |
update statutory_documents COMPANY NAME CHANGED CLEAR ANSWERS LIMITED
CERTIFICATE ISSUED ON 20/05/11 |
| 2011-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ASHLEY THOMPSON |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID ASHLEY THOMPSON |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HURLEY |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN HURLEY |
| 2010-11-04 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HURLEY / 04/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVALIER / 04/11/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SHEARS |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHIL SMITH |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
2 LAPWING RISE
HESWALL
WIRRAL
CH60 8QH |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
MALLARDS
COTTAGE DRIVE WEST
LOWER HESWALL
WIRRAL CH60 8NX |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |