CLEARDATA UK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update num_mort_outstanding 3 => 1
2023-04-07 update num_mort_satisfied 1 => 3
2023-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039869700002
2023-02-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039869700003
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-05-04 delete phone 0161 871 8193
2022-05-04 delete phone 0191 300 2183
2022-05-04 insert phone 01244 660816
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-20 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2021-05-17 delete address 1 Euston Square London NW1 2SA
2021-02-08 update statutory_documents DIRECTOR APPOINTED MRS EMMA NICOLA YOUNG
2020-12-07 delete company_previous_name MOORSYSTEM LIMITED
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-03 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-07 update num_mort_outstanding 4 => 3
2020-07-07 update num_mort_satisfied 0 => 1
2020-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-05-28 delete otherexecutives PAUL McKEOWN
2020-05-28 insert chairman MARK JONES
2020-05-28 insert otherexecutives JANET CAHILL
2020-05-28 insert otherexecutives MARC LIDDELL
2020-05-28 insert otherexecutives MARK JONES
2020-05-28 delete person PAUL McKEOWN
2020-05-28 insert person JANET CAHILL
2020-05-28 insert person MARC LIDDELL
2020-05-28 insert person MARK JONES
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-28 insert sales_emails sa..@cleardata.co.uk
2020-03-28 insert email sa..@cleardata.co.uk
2020-03-28 insert registration_number 03986970
2020-03-28 insert vat 747259794
2020-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARDATA LIMITED
2020-03-23 update statutory_documents CESSATION OF DAVID ALEXANDER BRYCE AS A PSC
2020-03-23 update statutory_documents CESSATION OF PAUL MCKEOWN AS A PSC
2020-03-23 update statutory_documents CESSATION OF RICHARD MARK LEA JONES AS A PSC
2020-03-23 update statutory_documents CESSATION OF ROBERT WOOD AS A PSC
2020-03-23 update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 1000
2020-03-17 update statutory_documents DIRECTOR APPOINTED MR MARC LIDDELL
2020-03-17 update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH CAHILL
2020-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-13 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-29 delete otherexecutives JOHN WELSH
2019-11-29 delete person JOHN WELSH
2019-09-29 delete coo BOB WOOD
2019-09-29 delete vpsales PAUL McKEOWN
2019-09-29 update person_title BOB WOOD: Member of the Board of Directors; Operations Director => Member of the Board of Directors; Deputy Managing Director
2019-09-29 update person_title PAUL McKEOWN: Sales Director; Member of the Board of Directors => Member of the Board of Directors
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-05-25 delete about_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete address Innovation House Riverside Business Park Blyth Northumberland NE24 6RP
2019-05-25 delete career_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete casestudy_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete contact_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete email bo..@cleardata.co.uk
2019-05-25 delete index_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete management_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete partner_pages_linkeddomain wurkplace.co.uk
2019-05-25 delete terms_pages_linkeddomain wurkplace.co.uk
2019-03-22 insert address Henry Wood House 2 Riding House Street London, W1W 7FA
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-15 insert otherexecutives JOHN WELSH
2018-12-15 insert person JOHN WELSH
2018-12-13 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-07 delete about_pages_linkeddomain clearapps.co.uk
2018-05-07 delete casestudy_pages_linkeddomain clearapps.co.uk
2018-05-07 delete contact_pages_linkeddomain clearapps.co.uk
2018-05-07 delete index_pages_linkeddomain clearapps.co.uk
2018-05-07 delete management_pages_linkeddomain clearapps.co.uk
2018-05-07 delete partner_pages_linkeddomain clearapps.co.uk
2018-05-07 delete terms_pages_linkeddomain clearapps.co.uk
2018-05-07 insert partner Harrowells Solicitors - Testimonial
2018-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BRYCE / 13/04/2018
2018-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH WOOD / 13/04/2018
2018-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 13/04/2018
2018-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT WOOD / 13/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCKEOWN
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK LEA JONES
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-06-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK LEA JONES
2017-05-21 delete address Unit 2 Newgate House Broughton Mills Road Broughton Flintshire CH4 0BY
2017-05-21 insert address Hawarden Business Park Flintshire CH5 3US
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 3 => 4
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039869700004
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-12 delete about_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete casestudy_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete contact_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete index_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete management_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete partner_pages_linkeddomain suttonsilver.co.uk
2017-03-12 delete terms_pages_linkeddomain suttonsilver.co.uk
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-19 update num_mort_charges 1 => 3
2016-12-19 update num_mort_outstanding 1 => 3
2016-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039869700002
2016-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039869700003
2016-07-18 insert about_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert casestudy_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert contact_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert index_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert management_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert partner_pages_linkeddomain wurkplace.co.uk
2016-07-18 insert terms_pages_linkeddomain wurkplace.co.uk
2016-06-12 delete source_ip 109.108.135.194
2016-06-12 insert partner Telford & Wrekin Council
2016-06-12 insert source_ip 77.72.1.194
2016-06-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-25 update statutory_documents 05/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-04-01 insert person Andy Rouse
2016-04-01 insert person Oliver Myles
2016-03-03 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-15 insert partner_pages_linkeddomain pagero.com
2015-07-14 delete partner Hawker Beechcraft
2015-07-14 insert about_pages_linkeddomain clearapps.co.uk
2015-07-14 insert casestudy_pages_linkeddomain clearapps.co.uk
2015-07-14 insert contact_pages_linkeddomain clearapps.co.uk
2015-07-14 insert index_pages_linkeddomain clearapps.co.uk
2015-07-14 insert management_pages_linkeddomain clearapps.co.uk
2015-07-14 insert partner_pages_linkeddomain clearapps.co.uk
2015-07-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-07-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-06-11 update statutory_documents 05/05/15 FULL LIST
2015-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 05/05/2015
2015-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT WOOD / 05/05/2015
2015-03-18 update statutory_documents A ORD SHRS OF £1 EACH BE SUBDIV INTO 100 A ORD SHRS OF £0.01 EACH OF THE ISS B ORD SHRS OF £1 EACH BE SUB INTO 100 B ORD SHRS OF £0.01 EACH OF THE C ORD SHRS OF £1 EACH BE SUB INTO 100 C ORD SHRS OF £0.01 EACH 19/02/2015
2015-03-18 update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 970.00
2015-03-18 update statutory_documents SUB-DIVISION 19/02/15
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-07 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-07-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-06-10 update statutory_documents 05/05/14 FULL LIST
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 05/05/2014
2014-04-18 delete phone 0191 300 2143
2014-04-18 insert phone 0191 300 2183
2014-03-17 delete otherexecutives MATT ATKINSON
2014-03-17 delete person MATT ATKINSON
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-14 update statutory_documents 05/05/13 FULL LIST
2012-12-20 update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 800
2012-12-07 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 05/05/12 FULL LIST
2012-02-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-22 update statutory_documents ADOPT ARTICLES 31/01/2012
2012-02-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-02-08 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND
2011-05-25 update statutory_documents 05/05/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BRYCE / 05/05/2011
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 05/05/2011
2011-01-31 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 20/06/03 STATEMENT OF CAPITAL GBP 645
2010-05-25 update statutory_documents 20/06/03 STATEMENT OF CAPITAL GBP 689
2010-05-25 update statutory_documents 20/06/03 STATEMENT OF CAPITAL GBP 689
2010-05-25 update statutory_documents 20/06/03 STATEMENT OF CAPITAL GBP 801
2010-05-25 update statutory_documents 20/06/03 STATEMENT OF CAPITAL GBP 901
2010-05-24 update statutory_documents 05/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BRYCE / 05/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 05/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 05/05/2010
2010-05-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-06 update statutory_documents SAIL ADDRESS CREATED
2010-02-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS; AMEND
2009-06-16 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYCE / 06/05/2007
2009-01-31 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents COMPANY NAME CHANGED UK DIGITAL STORAGE LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-07-09 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 91 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 8AQ
2007-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-07-13 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents £ NC 10000/9600 31/05/07
2007-06-15 update statutory_documents NEW SECRETARY APPOINTED
2007-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-07 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents SECRETARY RESIGNED
2005-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-19 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-30 update statutory_documents NC INC ALREADY ADJUSTED 31/03/03
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents £ NC 100/10000 31/03/
2003-05-17 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-01 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents NEW SECRETARY APPOINTED
2002-03-20 update statutory_documents SECRETARY RESIGNED
2001-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-14 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02 update statutory_documents COMPANY NAME CHANGED MOORSYSTEM LIMITED CERTIFICATE ISSUED ON 03/10/00
2000-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION