CLEARCALL 2000 LTD

03889246
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 capital Return of purchase of own shares 3 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2023 capital Notice of cancellation of shares 4 Buy now
27 Jul 2023 incorporation Memorandum Articles 13 Buy now
27 Jul 2023 resolution Resolution 3 Buy now
19 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Philip Waters) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Nicholas Marks) 1 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 officers Termination of appointment of secretary (Nicholas Marks) 1 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2023 mortgage Registration of a charge 62 Buy now
07 Jul 2023 mortgage Registration of a charge 60 Buy now
21 Jun 2023 accounts Annual Accounts 7 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 7 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 7 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 8 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 9 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 3 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 4 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
03 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Dec 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 8 Buy now
07 Jan 2010 officers Termination of appointment of director (Michael Mann) 1 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Nicholas Marks) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Michael Vincent Mann) 2 Buy now
04 Jan 2010 address Change Sail Address Company 1 Buy now
24 Aug 2009 accounts Annual Accounts 9 Buy now
06 Jun 2009 address Registered office changed on 06/06/2009 from unit 40 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ 1 Buy now
04 Feb 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 12 Buy now
06 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
31 Aug 2007 accounts Annual Accounts 12 Buy now
13 Feb 2007 annual-return Return made up to 06/12/06; full list of members 7 Buy now
11 Aug 2006 accounts Annual Accounts 12 Buy now
19 Dec 2005 annual-return Return made up to 06/12/05; full list of members 7 Buy now
09 Mar 2005 accounts Annual Accounts 12 Buy now
13 Dec 2004 annual-return Return made up to 06/12/04; full list of members 7 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH 1 Buy now
03 Jun 2004 accounts Annual Accounts 6 Buy now
03 Jun 2004 officers Secretary resigned 1 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
14 Jan 2004 annual-return Return made up to 06/12/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 4 Buy now
22 Mar 2003 annual-return Return made up to 06/12/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 4 Buy now
19 Mar 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 annual-return Return made up to 06/12/01; full list of members 6 Buy now
07 Mar 2002 officers Secretary resigned 1 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
25 Jul 2001 accounts Annual Accounts 3 Buy now
26 Feb 2001 annual-return Return made up to 06/12/00; full list of members 6 Buy now
19 Dec 2000 accounts Accounting reference date shortened from 31/12/00 to 31/10/00 1 Buy now
22 Apr 2000 address Registered office changed on 22/04/00 from: c/o messrs sam vann & company lee valley technopark, ashley road, london N17 9LN 1 Buy now
19 Apr 2000 capital Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Feb 2000 officers New secretary appointed 2 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
10 Dec 1999 officers Secretary resigned 1 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
06 Dec 1999 incorporation Incorporation Company 12 Buy now