Total Documents | 306 |
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Total Pages | 2,346 |
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7 December 2023 | All of the property or undertaking has been released from charge 005979200016 |
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26 October 2023 | Termination of appointment of Caroline Mylward as a secretary on 18 October 2023 |
21 July 2023 | Satisfaction of charge 005979200012 in full |
19 July 2023 | Accounts for a small company made up to 31 December 2022 |
28 March 2023 | Confirmation statement made on 28 March 2023 with no updates |
21 October 2022 | Registration of charge 005979200017, created on 19 October 2022 |
7 October 2022 | Accounts for a small company made up to 31 December 2021 |
22 July 2022 | Termination of appointment of Madeline Lissner as a director on 22 July 2022 |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates |
17 February 2022 | Registration of charge 005979200016, created on 8 February 2022 |
23 December 2021 | Part of the property or undertaking has been released from charge 005979200014 |
23 December 2021 | Part of the property or undertaking has been released from charge 005979200010 |
23 December 2021 | Part of the property or undertaking has been released from charge 005979200015 |
23 December 2021 | Part of the property or undertaking has been released from charge 005979200011 |
23 December 2021 | Part of the property or undertaking has been released from charge 005979200013 |
6 October 2021 | Full accounts made up to 31 December 2020 |
6 September 2021 | Registration of charge 005979200015, created on 25 August 2021 |
30 July 2021 | Resolutions
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30 July 2021 | Memorandum and Articles of Association |
30 July 2021 | Statement of company's objects |
28 July 2021 | Registration of charge 005979200014, created on 23 July 2021 |
15 July 2021 | Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021 |
5 July 2021 | Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021 |
29 March 2021 | Confirmation statement made on 28 March 2021 with no updates |
22 February 2021 | Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021 |
22 February 2021 | Director's details changed for Mr Sebastian Fahey on 22 February 2021 |
13 January 2021 | Full accounts made up to 31 December 2019 |
7 January 2021 | Registration of charge 005979200013, created on 9 December 2020 |
25 November 2020 | Registration of charge 005979200012, created on 20 November 2020 |
3 April 2020 | Confirmation statement made on 28 March 2020 with no updates |
25 February 2020 | Director's details changed for Mr Sebastian Fahey on 25 February 2020 |
6 February 2020 | Satisfaction of charge 005979200009 in full |
24 December 2019 | Registration of charge 005979200010, created on 18 December 2019 |
24 December 2019 | Registration of charge 005979200011, created on 18 December 2019 |
16 December 2019 | Appointment of Jayne Louise Franks as a director on 12 December 2019 |
13 December 2019 | Appointment of Sebastian Fahey as a director on 12 December 2019 |
13 December 2019 | Appointment of Caroline Mylward as a secretary on 12 December 2019 |
13 December 2019 | Termination of appointment of Damian Leslie as a secretary on 12 December 2019 |
13 December 2019 | Termination of appointment of Clive Graham Lord as a director on 12 December 2019 |
13 December 2019 | Appointment of Jean-Luc Berrebi as a director on 12 December 2019 |
9 December 2019 | Termination of appointment of Jan Prasens as a director on 5 December 2019 |
30 September 2019 | Termination of appointment of Dorella Madeira as a director on 27 September 2019 |
26 September 2019 | Termination of appointment of Natalie Guelfi as a secretary on 26 September 2019 |
26 September 2019 | Appointment of Damian Leslie as a secretary on 26 September 2019 |
9 August 2019 | Full accounts made up to 31 December 2018 |
14 June 2019 | Appointment of Madeline Lissner as a director on 4 June 2019 |
3 April 2019 | Confirmation statement made on 28 March 2019 with no updates |
11 July 2018 | Satisfaction of charge 005979200008 in full |
5 July 2018 | Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018 |
5 July 2018 | Termination of appointment of Antonia Scott as a secretary on 4 July 2018 |
4 July 2018 | Registration of charge 005979200009, created on 26 June 2018 |
28 June 2018 | Resolutions
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28 June 2018 | Memorandum and Articles of Association |
27 June 2018 | Full accounts made up to 31 December 2017 |
3 April 2018 | Confirmation statement made on 28 March 2018 with no updates |
28 September 2017 | Appointment of Dorella Madeira as a director on 27 September 2017 |
28 September 2017 | Appointment of Dorella Madeira as a director on 27 September 2017 |
25 July 2017 | Full accounts made up to 31 December 2016 |
25 July 2017 | Full accounts made up to 31 December 2016 |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates |
20 March 2017 | Termination of appointment of Maarten Ten Holder as a director on 17 March 2017 |
20 March 2017 | Termination of appointment of Maarten Ten Holder as a director on 17 March 2017 |
26 May 2016 | Termination of appointment of Mitchell Zuckerman as a director on 26 May 2016 |
26 May 2016 | Termination of appointment of Mitchell Zuckerman as a director on 26 May 2016 |
14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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18 March 2016 | Full accounts made up to 31 December 2015 |
18 March 2016 | Full accounts made up to 31 December 2015 |
7 September 2015 | Appointment of Maarten Ten Holder as a director on 4 September 2015 |
7 September 2015 | Appointment of Maarten Ten Holder as a director on 4 September 2015 |
11 June 2015 | Termination of appointment of Sebastian Fahey as a director on 10 June 2015 |
11 June 2015 | Termination of appointment of Sebastian Fahey as a director on 10 June 2015 |
11 June 2015 | Appointment of Damian Leslie as a director on 10 June 2015 |
11 June 2015 | Appointment of Damian Leslie as a director on 10 June 2015 |
31 March 2015 | Full accounts made up to 31 December 2014 |
31 March 2015 | Full accounts made up to 31 December 2014 |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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10 March 2015 | Termination of appointment of Mark Cornell as a director on 9 March 2015 |
10 March 2015 | Termination of appointment of Mark Cornell as a director on 9 March 2015 |
10 March 2015 | Termination of appointment of Mark Cornell as a director on 9 March 2015 |
15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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25 March 2014 | Full accounts made up to 31 December 2013 |
25 March 2014 | Full accounts made up to 31 December 2013 |
19 February 2014 | Registration of charge 005979200008 |
19 February 2014 | Registration of charge 005979200008 |
15 February 2014 | Satisfaction of charge 7 in full |
15 February 2014 | Satisfaction of charge 6 in full |
15 February 2014 | Satisfaction of charge 6 in full |
15 February 2014 | Satisfaction of charge 7 in full |
16 October 2013 | Termination of appointment of William Sheridan as a director |
16 October 2013 | Termination of appointment of William Sheridan as a director |
13 August 2013 | Appointment of Miss Antonia Scott as a secretary |
13 August 2013 | Termination of appointment of Robin Woodhead as a director |
13 August 2013 | Appointment of Mr Mark Cornell as a director |
13 August 2013 | Appointment of Miss Antonia Scott as a secretary |
13 August 2013 | Appointment of Mr Mark Cornell as a director |
13 August 2013 | Termination of appointment of Thomas Christopherson as a secretary |
13 August 2013 | Termination of appointment of Robin Woodhead as a director |
13 August 2013 | Termination of appointment of Thomas Christopherson as a secretary |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
13 March 2013 | Full accounts made up to 31 December 2012 |
13 March 2013 | Full accounts made up to 31 December 2012 |
5 March 2013 | Termination of appointment of George Bailey as a director |
5 March 2013 | Termination of appointment of George Bailey as a director |
7 January 2013 | Particulars of a mortgage or charge / charge no: 7 |
7 January 2013 | Particulars of a mortgage or charge / charge no: 7 |
17 September 2012 | Appointment of Robin George Woodhead as a director |
17 September 2012 | Appointment of Robin George Woodhead as a director |
14 September 2012 | Termination of appointment of Patrick Van Maris Van Dijk as a director |
14 September 2012 | Termination of appointment of Patrick Van Maris Van Dijk as a director |
10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
16 March 2012 | Full accounts made up to 31 December 2011 |
16 March 2012 | Full accounts made up to 31 December 2011 |
20 April 2011 | Director's details changed for George Henry Selborne Bailey on 28 March 2011 |
20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
20 April 2011 | Director's details changed for Patrick Van Maris Van Dijk on 28 March 2011 |
20 April 2011 | Director's details changed for George Henry Selborne Bailey on 28 March 2011 |
20 April 2011 | Director's details changed for Patrick Van Maris Van Dijk on 28 March 2011 |
10 March 2011 | Full accounts made up to 31 December 2010 |
10 March 2011 | Full accounts made up to 31 December 2010 |
30 November 2010 | Appointment of Clive Graham Lord as a director |
30 November 2010 | Appointment of Clive Graham Lord as a director |
16 April 2010 | Director's details changed for Mitchell Zuckerman on 1 October 2009 |
16 April 2010 | Appointment of Jan Prasens as a director |
16 April 2010 | Secretary's details changed for Thomas Gerald Christopherson on 1 October 2009 |
16 April 2010 | Secretary's details changed for Thomas Gerald Christopherson on 1 October 2009 |
16 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Mitchell Zuckerman on 1 October 2009 |
16 April 2010 | Director's details changed for Mitchell Zuckerman on 1 October 2009 |
16 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for William Scott Sheridan on 1 October 2009 |
16 April 2010 | Secretary's details changed for Thomas Gerald Christopherson on 1 October 2009 |
16 April 2010 | Director's details changed for William Scott Sheridan on 1 October 2009 |
16 April 2010 | Director's details changed for William Scott Sheridan on 1 October 2009 |
16 April 2010 | Appointment of Jan Prasens as a director |
14 April 2010 | Full accounts made up to 31 December 2009 |
14 April 2010 | Full accounts made up to 31 December 2009 |
23 March 2010 | Termination of appointment of Robin Woodhead as a director |
23 March 2010 | Termination of appointment of Robin Woodhead as a director |
17 March 2010 | Appointment of Sebastian Fahey as a director |
17 March 2010 | Appointment of Sebastian Fahey as a director |
15 September 2009 | Particulars of a mortgage or charge / charge no: 6 |
15 September 2009 | Particulars of a mortgage or charge / charge no: 6 |
3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 September 2009 | Appointment terminated director ann jones |
2 September 2009 | Appointment terminated director ann jones |
24 April 2009 | Return made up to 28/03/09; full list of members |
24 April 2009 | Full accounts made up to 31 December 2008 |
24 April 2009 | Return made up to 28/03/09; full list of members |
24 April 2009 | Full accounts made up to 31 December 2008 |
22 April 2009 | Appointment terminated director shelley fischer |
22 April 2009 | Appointment terminated director shelley fischer |
7 April 2009 | Director appointed patrick van maris van dijk |
7 April 2009 | Director appointed patrick van maris van dijk |
24 April 2008 | Return made up to 28/03/08; full list of members |
24 April 2008 | Director's change of particulars / shelley fischer / 01/01/2008 |
24 April 2008 | Director's change of particulars / william sheridan / 01/01/2008 |
24 April 2008 | Director's change of particulars / william sheridan / 01/01/2008 |
24 April 2008 | Return made up to 28/03/08; full list of members |
24 April 2008 | Director's change of particulars / shelley fischer / 01/01/2008 |
24 April 2008 | Director's change of particulars / mitchell zuckerman / 01/01/2008 |
24 April 2008 | Director's change of particulars / mitchell zuckerman / 01/01/2008 |
4 April 2008 | Full accounts made up to 31 December 2007 |
4 April 2008 | Full accounts made up to 31 December 2007 |
18 April 2007 | Return made up to 28/03/07; full list of members |
18 April 2007 | Return made up to 28/03/07; full list of members |
26 March 2007 | Full accounts made up to 31 December 2006 |
26 March 2007 | Full accounts made up to 31 December 2006 |
5 October 2006 | Full accounts made up to 31 December 2005 |
5 October 2006 | Full accounts made up to 31 December 2005 |
28 April 2006 | Return made up to 28/03/06; full list of members
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28 April 2006 | Return made up to 28/03/06; full list of members
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17 November 2005 | Memorandum and Articles of Association |
17 November 2005 | Memorandum and Articles of Association |
18 October 2005 | Particulars of mortgage/charge |
18 October 2005 | Particulars of mortgage/charge |
4 October 2005 | Full accounts made up to 31 December 2004 |
4 October 2005 | Full accounts made up to 31 December 2004 |
27 September 2005 | Resolutions
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27 September 2005 | Resolutions
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27 September 2005 | Resolutions
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27 September 2005 | Resolutions
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23 September 2005 | Declaration of satisfaction of mortgage/charge |
23 September 2005 | Declaration of satisfaction of mortgage/charge |
23 September 2005 | Declaration of satisfaction of mortgage/charge |
23 September 2005 | Declaration of satisfaction of mortgage/charge |
5 April 2005 | Return made up to 28/03/05; full list of members |
5 April 2005 | Return made up to 28/03/05; full list of members |
22 October 2004 | Full accounts made up to 31 December 2003 |
22 October 2004 | Full accounts made up to 31 December 2003 |
2 June 2004 | Return made up to 28/03/04; full list of members |
2 June 2004 | Return made up to 28/03/04; full list of members |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
9 March 2004 | Declaration of satisfaction of mortgage/charge |
9 March 2004 | Declaration of satisfaction of mortgage/charge |
9 March 2004 | Declaration of satisfaction of mortgage/charge |
9 March 2004 | Declaration of satisfaction of mortgage/charge |
23 September 2003 | Full accounts made up to 31 December 2002 |
23 September 2003 | Full accounts made up to 31 December 2002 |
16 May 2003 | Return made up to 28/03/03; full list of members |
16 May 2003 | Location of register of members |
16 May 2003 | Return made up to 28/03/03; full list of members |
16 May 2003 | Location of register of members |
5 December 2002 | Director resigned |
5 December 2002 | Director resigned |
27 June 2002 | Full accounts made up to 31 December 2001 |
27 June 2002 | Full accounts made up to 31 December 2001 |
2 April 2002 | Return made up to 28/03/02; full list of members |
2 April 2002 | Secretary's particulars changed |
2 April 2002 | Secretary's particulars changed |
2 April 2002 | Return made up to 28/03/02; full list of members |
25 February 2002 | Return made up to 21/12/01; full list of members |
25 February 2002 | Return made up to 21/12/01; full list of members |
14 August 2001 | Full accounts made up to 31 December 2000 |
14 August 2001 | Full accounts made up to 31 December 2000 |
27 July 2001 | Particulars of mortgage/charge |
27 July 2001 | Particulars of mortgage/charge |
18 January 2001 | New director appointed |
18 January 2001 | New director appointed |
3 January 2001 | Return made up to 21/12/00; full list of members
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3 January 2001 | Return made up to 21/12/00; full list of members
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16 October 2000 | New director appointed |
16 October 2000 | New director appointed |
5 October 2000 | Director resigned |
5 October 2000 | Director resigned |
5 October 2000 | New director appointed |
5 October 2000 | New director appointed |
2 June 2000 | New director appointed |
2 June 2000 | New director appointed |
29 March 2000 | Full accounts made up to 31 December 1999 |
29 March 2000 | Full accounts made up to 31 December 1999 |
27 March 2000 | Particulars of mortgage/charge |
27 March 2000 | Particulars of mortgage/charge |
5 February 2000 | New secretary appointed |
5 February 2000 | Secretary resigned |
5 February 2000 | New secretary appointed |
5 February 2000 | Secretary resigned |
10 January 2000 | Return made up to 21/12/99; full list of members |
10 January 2000 | Return made up to 21/12/99; full list of members |
29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Full accounts made up to 31 December 1998 |
4 January 1999 | Return made up to 21/12/98; full list of members |
4 January 1999 | Return made up to 21/12/98; full list of members |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 December 1997 | Director resigned |
3 December 1997 | Director resigned |
3 December 1997 | New director appointed |
3 December 1997 | New director appointed |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
6 January 1997 | Director's particulars changed |
6 January 1997 | Director's particulars changed |
6 January 1997 | Return made up to 21/12/96; full list of members |
6 January 1997 | Return made up to 21/12/96; full list of members |
28 January 1996 | Return made up to 21/12/95; full list of members |
28 January 1996 | Return made up to 21/12/95; full list of members |
11 December 1995 | Director's particulars changed |
11 December 1995 | Director's particulars changed |
11 December 1995 | Director's particulars changed |
11 December 1995 | Director's particulars changed |
7 September 1995 | New director appointed |
7 September 1995 | New director appointed |
25 August 1995 | Director resigned |
25 August 1995 | Director resigned |
2 May 1995 | Full accounts made up to 31 December 1994 |
2 May 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 August 1994 | Full accounts made up to 31 December 1993 |
11 August 1994 | Full accounts made up to 31 December 1993 |
4 October 1993 | Full accounts made up to 31 December 1992 |
4 October 1993 | Full accounts made up to 31 December 1992 |
4 February 1993 | Full accounts made up to 31 December 1991 |
4 February 1993 | Full accounts made up to 31 December 1991 |
5 November 1991 | Full accounts made up to 31 December 1990 |
5 November 1991 | Full accounts made up to 31 December 1990 |
23 November 1990 | Accounts for a dormant company made up to 31 December 1989 |
23 November 1990 | Accounts for a dormant company made up to 31 December 1989 |
7 February 1990 | Memorandum and Articles of Association |
7 February 1990 | Memorandum and Articles of Association |
6 February 1990 | Company name changed clark nelson LIMITED\certificate issued on 07/02/90 |
6 February 1990 | Company name changed clark nelson LIMITED\certificate issued on 07/02/90 |
6 November 1989 | Accounts for a dormant company made up to 31 December 1988 |
6 November 1989 | Accounts for a dormant company made up to 31 December 1988 |
15 September 1988 | Accounts made up to 31 December 1987 |
15 September 1988 | Accounts made up to 31 December 1987 |
31 October 1987 | Accounts made up to 31 December 1986 |
31 October 1987 | Accounts made up to 31 December 1986 |
30 October 1986 | Accounts for a dormant company made up to 31 December 1985 |
30 October 1986 | Accounts for a dormant company made up to 31 December 1985 |
12 December 1985 | Accounts made up to 28 February 1985 |
12 December 1985 | Accounts made up to 28 February 1985 |
24 May 1984 | Accounts made up to 31 August 1983 |
24 May 1984 | Accounts made up to 31 August 1983 |
27 January 1958 | Incorporation |
27 January 1958 | Incorporation |