Date | Description |
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 |