Date | Description |
2024-04-07 |
delete company_previous_name CLC ENTERPRISES LTD |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2022-07-07 |
delete sic_code 62030 - Computer facilities management activities |
2022-07-07 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update num_mort_outstanding 1 => 0 |
2019-03-07 |
update num_mort_satisfied 0 => 1 |
2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045321810001 |
2018-12-07 |
update num_mort_charges 0 => 1 |
2018-12-07 |
update num_mort_outstanding 0 => 1 |
2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045321810001 |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CADBY |
2016-07-07 |
delete address 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD |
2016-07-07 |
insert address MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE ENGLAND S44 5HY |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update registered_address |
2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
552-554 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
B29 6BD |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE SMITH |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-10-12 |
update statutory_documents 11/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-09-30 |
update statutory_documents 11/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-10-23 |
update statutory_documents 11/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 62030 - Computer facilities management activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-10-19 |
update statutory_documents 11/09/12 FULL LIST |
2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-14 |
update statutory_documents 11/09/11 FULL LIST |
2011-04-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 11/09/10 FULL LIST |
2010-02-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents 11/09/09 FULL LIST |
2009-05-07 |
update statutory_documents COMPANY NAME CHANGED IDEAS IN AUTOMATION DISTRIBUTION LTD.
CERTIFICATE ISSUED ON 08/05/09 |
2009-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-10-13 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-30 |
update statutory_documents COMPANY NAME CHANGED
BOLSOVER COMPUTERS LTD
CERTIFICATE ISSUED ON 30/03/06 |
2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-02 |
update statutory_documents SECRETARY RESIGNED |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents COMPANY NAME CHANGED
CLC ENTERPRISES LTD
CERTIFICATE ISSUED ON 10/10/03 |
2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-17 |
update statutory_documents SECRETARY RESIGNED |
2002-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |