Total Documents | 181 |
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Total Pages | 781 |
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19 May 2023 | Confirmation statement made on 7 May 2023 with no updates |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 |
20 May 2022 | Confirmation statement made on 7 May 2022 with no updates |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 |
3 August 2021 | Appointment of Mrs Jane Mcgill as a secretary on 31 July 2021 |
3 August 2021 | Termination of appointment of Yvonne Weeden as a secretary on 31 July 2021 |
21 May 2021 | Confirmation statement made on 7 May 2021 with no updates |
10 March 2021 | Total exemption full accounts made up to 31 July 2020 |
6 August 2020 | Termination of appointment of Jane Mcgill as a director on 6 August 2020 |
21 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 |
16 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 31 July 2018 |
15 May 2018 | Director's details changed for Mrs Jane Mcgill on 10 May 2018 |
15 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
15 May 2018 | Secretary's details changed for Mrs Yvonne Weeden on 10 May 2018 |
15 May 2018 | Director's details changed for Mr Stephen Mark Mcgill on 10 May 2018 |
15 May 2018 | Change of details for Mr Stephen Mark Mcgill as a person with significant control on 10 May 2018 |
8 May 2018 | Appointment of Mrs Jane Mcgill as a director on 4 May 2018 |
5 April 2018 | Total exemption full accounts made up to 31 July 2017 |
25 May 2017 | Confirmation statement made on 7 May 2017 with updates |
25 May 2017 | Confirmation statement made on 7 May 2017 with updates |
18 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
18 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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21 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
14 September 2015 | Resolutions
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14 September 2015 | Resolutions
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14 September 2015 | Cancellation of shares. Statement of capital on 3 August 2015
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14 September 2015 | Purchase of own shares. |
14 September 2015 | Cancellation of shares. Statement of capital on 3 August 2015
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14 September 2015 | Purchase of own shares. |
14 September 2015 | Cancellation of shares. Statement of capital on 3 August 2015
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25 August 2015 | Appointment of Mrs Yvonne Weeden as a secretary on 4 August 2015 |
25 August 2015 | Termination of appointment of Yvonne Weeden as a director on 4 August 2015 |
25 August 2015 | Termination of appointment of Yvonne Weeden as a director on 4 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a director on 4 August 2015 |
25 August 2015 | Termination of appointment of Yvonne Weeden as a director on 4 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a secretary on 3 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a secretary on 3 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a director on 4 August 2015 |
25 August 2015 | Appointment of Mrs Yvonne Weeden as a secretary on 4 August 2015 |
25 August 2015 | Appointment of Mrs Yvonne Weeden as a secretary on 4 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a secretary on 3 August 2015 |
25 August 2015 | Termination of appointment of Christopher Alan Weeden as a director on 4 August 2015 |
4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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29 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
29 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
9 September 2014 | Resolutions
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9 September 2014 | Purchase of own shares. |
9 September 2014 | Cancellation of shares. Statement of capital on 1 August 2014
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9 September 2014 | Resolutions
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9 September 2014 | Cancellation of shares. Statement of capital on 1 August 2014
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9 September 2014 | Cancellation of shares. Statement of capital on 1 August 2014
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9 September 2014 | Purchase of own shares. |
27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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12 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
10 October 2013 | Resolutions
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10 October 2013 | Cancellation of shares. Statement of capital on 10 October 2013
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10 October 2013 | Purchase of own shares. |
10 October 2013 | Purchase of own shares. |
10 October 2013 | Purchase of own shares. |
10 October 2013 | Cancellation of shares. Statement of capital on 10 October 2013
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10 October 2013 | Cancellation of shares. Statement of capital on 10 October 2013
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10 October 2013 | Purchase of own shares. |
10 October 2013 | Cancellation of shares. Statement of capital on 10 October 2013
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10 October 2013 | Resolutions
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20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
23 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
12 August 2010 | Termination of appointment of Emma Kenyon as a director |
12 August 2010 | Termination of appointment of Emma Kenyon as a director |
12 May 2010 | Director's details changed for Yvonne Weeden on 7 May 2010 |
12 May 2010 | Director's details changed for Yvonne Weeden on 7 May 2010 |
12 May 2010 | Director's details changed for Christopher Alan Weeden on 7 May 2010 |
12 May 2010 | Director's details changed for Stephen Mark Mcgill on 7 May 2010 |
12 May 2010 | Director's details changed for Stephen Mark Mcgill on 7 May 2010 |
12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Stephen Mark Mcgill on 7 May 2010 |
12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Christopher Alan Weeden on 7 May 2010 |
12 May 2010 | Director's details changed for Christopher Alan Weeden on 7 May 2010 |
12 May 2010 | Director's details changed for Yvonne Weeden on 7 May 2010 |
25 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
25 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
12 May 2009 | Location of register of members |
12 May 2009 | Return made up to 07/05/09; full list of members |
12 May 2009 | Location of register of members |
12 May 2009 | Return made up to 07/05/09; full list of members |
19 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
19 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
27 May 2008 | Return made up to 07/05/08; full list of members |
27 May 2008 | Return made up to 07/05/08; full list of members |
20 May 2008 | Director appointed emma kenyon |
20 May 2008 | Director appointed emma kenyon |
6 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
6 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
14 May 2007 | Return made up to 07/05/07; full list of members |
14 May 2007 | Return made up to 07/05/07; full list of members |
23 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
23 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
1 June 2006 | Return made up to 07/05/06; full list of members |
1 June 2006 | Return made up to 07/05/06; full list of members |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
22 September 2005 | Ad 27/07/05--------- £ si 198@1=198 £ ic 2/200 |
22 September 2005 | Particulars of contract relating to shares |
22 September 2005 | Particulars of contract relating to shares |
22 September 2005 | Ad 27/07/05--------- £ si 198@1=198 £ ic 2/200 |
13 June 2005 | Return made up to 07/05/05; full list of members |
13 June 2005 | Return made up to 07/05/05; full list of members |
2 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
2 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
14 May 2004 | Return made up to 07/05/04; full list of members |
14 May 2004 | Return made up to 07/05/04; full list of members |
22 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
22 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
1 July 2003 | Return made up to 07/05/03; full list of members |
1 July 2003 | Return made up to 07/05/03; full list of members |
31 October 2002 | Total exemption small company accounts made up to 31 July 2002 |
31 October 2002 | Total exemption small company accounts made up to 31 July 2002 |
24 June 2002 | Return made up to 07/05/02; full list of members |
24 June 2002 | Return made up to 07/05/02; full list of members |
18 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
18 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
15 May 2001 | Return made up to 07/05/01; full list of members
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15 May 2001 | Return made up to 07/05/01; full list of members
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10 January 2001 | Accounts for a small company made up to 31 July 2000 |
10 January 2001 | Accounts for a small company made up to 31 July 2000 |
15 August 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 |
15 August 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 |
3 July 2000 | Return made up to 07/05/00; full list of members |
3 July 2000 | Return made up to 07/05/00; full list of members |
19 April 2000 | New director appointed |
19 April 2000 | Secretary resigned |
19 April 2000 | New secretary appointed |
19 April 2000 | Director resigned |
19 April 2000 | Secretary resigned |
19 April 2000 | Director resigned |
19 April 2000 | New secretary appointed |
19 April 2000 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | Secretary resigned |
14 July 1999 | New secretary appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | Secretary resigned |
14 July 1999 | Director resigned |
14 July 1999 | Director resigned |
14 July 1999 | New secretary appointed |
13 July 1999 | Memorandum and Articles of Association |
13 July 1999 | Memorandum and Articles of Association |
5 July 1999 | Company name changed claritek LIMITED\certificate issued on 06/07/99 |
5 July 1999 | Company name changed claritek LIMITED\certificate issued on 06/07/99 |
1 June 1999 | Registered office changed on 01/06/99 from: 788-790 finchley road london NW11 7TJ |
1 June 1999 | Registered office changed on 01/06/99 from: 788-790 finchley road london NW11 7TJ |
7 May 1999 | Incorporation |
7 May 1999 | Incorporation |