Date | Description |
2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PETER GODDARD & CO.
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA
ENGLAND |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update account_ref_month 12 => 6 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
2017-09-22 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
2016-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-11-07 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 7504 |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DOW |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DOW |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 07/12/2015 |
2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-10-29 |
update statutory_documents 28/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-10-29 |
update statutory_documents 28/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-20 |
update statutory_documents 28/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
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 |
2012-12-10 |
update statutory_documents 28/10/12 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 28/10/11 FULL LIST |
2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 28/10/10 FULL LIST |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MACLEAN / 28/10/2010 |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MACLEAN / 28/10/2010 |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES DOW / 28/10/2010 |
2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 28/10/2010 |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-10-29 |
update statutory_documents 28/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MACLEAN / 28/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MACLEAN / 28/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES DOW / 28/10/2009 |
2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-21 |
update statutory_documents COMPANY NAME CHANGED
CLEAN STREETS LIMITED
CERTIFICATE ISSUED ON 21/02/07 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS |
2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
2000-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/11/00 |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM:
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE RG29 1LA |
1999-02-04 |
update statutory_documents RE DESIGNATE 16/12/98 |
1998-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/98 FROM:
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE RG29 1LA |
1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
1998-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |