Total Documents | 269 |
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Total Pages | 1,386 |
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25 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 |
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20 January 2021 | Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 |
20 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 |
23 July 2020 | Full accounts made up to 31 December 2019 |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
21 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 |
5 August 2019 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 |
12 July 2019 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 |
12 July 2019 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 |
27 June 2019 | Full accounts made up to 31 December 2018 |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
25 March 2019 | Satisfaction of charge 7 in full |
16 August 2018 | Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 |
10 July 2018 | Full accounts made up to 31 December 2017 |
4 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
26 March 2018 | Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 |
13 June 2017 | Full accounts made up to 31 December 2016 |
13 June 2017 | Full accounts made up to 31 December 2016 |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates |
12 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 |
12 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 |
9 June 2016 | Full accounts made up to 31 December 2015 |
9 June 2016 | Full accounts made up to 31 December 2015 |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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6 December 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 |
6 December 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 |
17 June 2015 | Full accounts made up to 31 December 2014 |
17 June 2015 | Full accounts made up to 31 December 2014 |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 |
6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 |
6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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27 May 2014 | Full accounts made up to 31 December 2013 |
27 May 2014 | Full accounts made up to 31 December 2013 |
27 February 2014 | Appointment of Simon Laborda Wigzell as a director |
27 February 2014 | Appointment of Simon Laborda Wigzell as a director |
17 February 2014 | Termination of appointment of Richard Tice as a director |
17 February 2014 | Termination of appointment of Richard Tice as a director |
18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 |
18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 |
10 June 2013 | Full accounts made up to 31 December 2012 |
10 June 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
17 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
13 June 2012 | Full accounts made up to 31 December 2011 |
13 June 2012 | Full accounts made up to 31 December 2011 |
19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
17 May 2011 | Full accounts made up to 31 December 2010 |
17 May 2011 | Full accounts made up to 31 December 2010 |
20 January 2011 | Annual return made up to 20 December 2010 |
20 January 2011 | Annual return made up to 20 December 2010 |
5 January 2011 | Particulars of a mortgage or charge / charge no: 7 |
5 January 2011 | Particulars of a mortgage or charge / charge no: 7 |
29 September 2010 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 |
29 September 2010 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 |
1 September 2010 | Termination of appointment of Tom Wills as a director |
1 September 2010 | Appointment of Mr Richard James Sunley Tice as a director |
1 September 2010 | Termination of appointment of Tom Wills as a director |
1 September 2010 | Appointment of Mr Richard James Sunley Tice as a director |
30 July 2010 | Director's details changed for John Howard Whiteley on 21 July 2010 |
30 July 2010 | Director's details changed for John Howard Whiteley on 21 July 2010 |
18 May 2010 | Full accounts made up to 31 December 2009 |
18 May 2010 | Full accounts made up to 31 December 2009 |
5 February 2010 | Director's details changed for Mr Erik Henry Klotz on 5 February 2010 |
5 February 2010 | Director's details changed for Mr Erik Henry Klotz on 5 February 2010 |
5 February 2010 | Director's details changed for Mr Erik Henry Klotz on 5 February 2010 |
26 January 2010 | Appointment of John Howard Whiteley as a director |
26 January 2010 | Appointment of John Howard Whiteley as a director |
25 January 2010 | Annual return made up to 20 December 2009. List of shareholders has changed |
25 January 2010 | Annual return made up to 20 December 2009. List of shareholders has changed |
22 December 2009 | Full accounts made up to 31 December 2008 |
22 December 2009 | Full accounts made up to 31 December 2008 |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 |
10 August 2009 | Resolutions
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10 August 2009 | Ad 03/08/09\gbp si 3000@1=3000\gbp ic 3509500/3512500\ |
10 August 2009 | Nc inc already adjusted 29/07/09 |
10 August 2009 | Ad 03/08/09\gbp si 3000@1=3000\gbp ic 3509500/3512500\ |
10 August 2009 | Ad 29/07/09\gbp si 9500@1=9500\gbp ic 3500000/3509500\ |
10 August 2009 | Resolutions
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10 August 2009 | Nc inc already adjusted 29/07/09 |
10 August 2009 | Ad 29/07/09\gbp si 9500@1=9500\gbp ic 3500000/3509500\ |
13 March 2009 | Memorandum and Articles of Association |
13 March 2009 | Memorandum and Articles of Association |
12 March 2009 | Secretary appointed david francis fuller |
12 March 2009 | Secretary appointed david francis fuller |
11 March 2009 | Appointment terminated secretary sarah ghinn |
11 March 2009 | Appointment terminated secretary sarah ghinn |
4 March 2009 | Company name changed cls propco one LIMITED\certificate issued on 05/03/09 |
4 March 2009 | Company name changed cls propco one LIMITED\certificate issued on 05/03/09 |
16 January 2009 | Return made up to 20/12/08; full list of members |
16 January 2009 | Return made up to 20/12/08; full list of members |
15 January 2009 | Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF united kingdom |
15 January 2009 | Location of register of members |
15 January 2009 | Location of debenture register |
15 January 2009 | Location of register of members |
15 January 2009 | Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF united kingdom |
15 January 2009 | Location of debenture register |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 September 2008 | Director appointed tom julian lynall wills |
3 September 2008 | Appointment terminated director kevin chapman |
3 September 2008 | Director appointed alain gustave paul millet |
3 September 2008 | Director appointed tom julian lynall wills |
3 September 2008 | Appointment terminated director kevin chapman |
3 September 2008 | Director appointed alain gustave paul millet |
15 May 2008 | Appointment terminated director steven board |
15 May 2008 | Appointment terminated director steven board |
7 May 2008 | Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG |
7 May 2008 | Director appointed erik henry klotz |
7 May 2008 | Appointment terminated director per sjoberg |
7 May 2008 | Appointment terminated director per sjoberg |
7 May 2008 | Director appointed erik henry klotz |
7 May 2008 | Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG |
16 January 2008 | Return made up to 20/12/07; full list of members |
16 January 2008 | Return made up to 20/12/07; full list of members |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
6 December 2007 | Secretary resigned |
6 December 2007 | Secretary resigned |
6 December 2007 | Director resigned |
6 December 2007 | New secretary appointed |
6 December 2007 | Director resigned |
6 December 2007 | New secretary appointed |
25 October 2007 | Company name changed cls sports LIMITED\certificate issued on 25/10/07 |
25 October 2007 | Company name changed cls sports LIMITED\certificate issued on 25/10/07 |
17 September 2007 | Full accounts made up to 31 December 2006 |
17 September 2007 | Full accounts made up to 31 December 2006 |
31 January 2007 | Return made up to 20/12/06; full list of members |
31 January 2007 | Return made up to 20/12/06; full list of members |
31 January 2007 | Location of debenture register |
31 January 2007 | Secretary's particulars changed;director's particulars changed |
31 January 2007 | Location of register of members |
31 January 2007 | Director's particulars changed |
31 January 2007 | Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG |
31 January 2007 | Secretary's particulars changed;director's particulars changed |
31 January 2007 | Location of debenture register |
31 January 2007 | Location of register of members |
31 January 2007 | Director's particulars changed |
31 January 2007 | Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG |
20 July 2006 | Full accounts made up to 31 December 2005 |
20 July 2006 | Full accounts made up to 31 December 2005 |
24 January 2006 | New director appointed |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
24 January 2006 | New director appointed |
24 January 2006 | New director appointed |
24 January 2006 | New director appointed |
12 January 2006 | Return made up to 20/12/05; full list of members |
12 January 2006 | Return made up to 20/12/05; full list of members |
4 January 2006 | Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF |
4 January 2006 | Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF |
7 September 2005 | Director's particulars changed |
7 September 2005 | Director's particulars changed |
28 April 2005 | Full accounts made up to 31 December 2004 |
28 April 2005 | Full accounts made up to 31 December 2004 |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
5 February 2005 | Declaration of satisfaction of mortgage/charge |
6 January 2005 | Return made up to 20/12/04; full list of members |
6 January 2005 | Return made up to 20/12/04; full list of members |
26 August 2004 | Secretary's particulars changed |
26 August 2004 | Secretary's particulars changed |
28 April 2004 | Full accounts made up to 31 December 2003 |
28 April 2004 | Full accounts made up to 31 December 2003 |
14 January 2004 | Return made up to 20/12/03; full list of members |
14 January 2004 | Return made up to 20/12/03; full list of members |
7 June 2003 | Total exemption full accounts made up to 31 December 2002 |
7 June 2003 | Total exemption full accounts made up to 31 December 2002 |
26 March 2003 | Auditor's resignation |
26 March 2003 | Auditor's resignation |
13 January 2003 | Return made up to 20/12/02; full list of members |
13 January 2003 | Return made up to 20/12/02; full list of members |
17 October 2002 | Resolutions
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17 October 2002 | Resolutions
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26 June 2002 | Amended full accounts made up to 31 December 2001 |
26 June 2002 | Amended full accounts made up to 31 December 2001 |
1 May 2002 | Full accounts made up to 31 December 2001 |
1 May 2002 | Full accounts made up to 31 December 2001 |
27 March 2002 | Director's particulars changed |
27 March 2002 | Director's particulars changed |
10 December 2001 | Return made up to 20/12/01; full list of members |
10 December 2001 | Return made up to 20/12/01; full list of members |
9 November 2001 | New director appointed |
9 November 2001 | New director appointed |
4 November 2001 | Director resigned |
4 November 2001 | Secretary resigned |
4 November 2001 | New director appointed |
4 November 2001 | Director resigned |
4 November 2001 | Director resigned |
4 November 2001 | New director appointed |
4 November 2001 | Director resigned |
4 November 2001 | Secretary resigned |
3 November 2001 | New secretary appointed |
3 November 2001 | New secretary appointed |
10 August 2001 | Company name changed agelook LIMITED\certificate issued on 10/08/01 |
10 August 2001 | Company name changed agelook LIMITED\certificate issued on 10/08/01 |
17 April 2001 | Full accounts made up to 31 December 2000 |
17 April 2001 | Full accounts made up to 31 December 2000 |
21 February 2001 | Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH |
21 February 2001 | Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH |
23 January 2001 | Return made up to 20/12/00; no change of members |
23 January 2001 | Registered office changed on 23/01/01 from: 65 high street harpenden hertfordshire AL5 2SW |
23 January 2001 | Registered office changed on 23/01/01 from: 65 high street harpenden hertfordshire AL5 2SW |
23 January 2001 | Return made up to 20/12/00; no change of members |
29 August 2000 | Full accounts made up to 31 December 1999 |
29 August 2000 | Full accounts made up to 31 December 1999 |
31 January 2000 | Return made up to 20/12/99; full list of members |
31 January 2000 | Return made up to 20/12/99; full list of members |
16 July 1999 | Full accounts made up to 31 December 1998 |
16 July 1999 | Full accounts made up to 31 December 1998 |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
15 April 1999 | Particulars of mortgage/charge |
6 January 1999 | Return made up to 20/12/98; full list of members |
6 January 1999 | Return made up to 20/12/98; full list of members |
20 November 1998 | Auditor's resignation |
20 November 1998 | Auditor's resignation |
13 October 1998 | Auditor's resignation |
13 October 1998 | Auditor's resignation |
28 July 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Full accounts made up to 31 December 1997 |
12 February 1998 | Return made up to 01/02/98; full list of members |
12 February 1998 | Return made up to 01/02/98; full list of members |
23 April 1997 | Full accounts made up to 31 December 1996 |
23 April 1997 | Full accounts made up to 31 December 1996 |
10 July 1996 | Director resigned |
10 July 1996 | Return made up to 28/03/96; no change of members |
10 July 1996 | Return made up to 28/03/96; no change of members |
10 July 1996 | Director resigned |
11 June 1996 | New director appointed |
11 June 1996 | New director appointed |
16 April 1996 | Full accounts made up to 31 December 1995 |
16 April 1996 | Full accounts made up to 31 December 1995 |
10 October 1995 | Full accounts made up to 31 December 1994 |
10 October 1995 | Return made up to 28/03/95; full list of members |
10 October 1995 | Return made up to 28/03/95; full list of members |
10 October 1995 | Full accounts made up to 31 December 1994 |
9 October 1995 | Director resigned |
9 October 1995 | Director resigned |
21 March 1995 | Final Gazette dissolved via compulsory strike-off |
21 March 1995 | Final Gazette dissolved via compulsory strike-off |