CLEANTEC INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720010 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032560720006 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032560720009 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032560720005 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032560720007 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720009 |
| 09/01/159 January 2015 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720008 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720007 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY LAWRENCE |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MRS LORNA OSBORN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR KEVIN FLEISCHER |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720006 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BODDY |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLIANNE COCKERHAM |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEISCHER |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032560720005 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM CLEANTEC HOUSE BUILLDING 356 DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND ENGLAND |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT 6 NORTHDOWN ROAD, ST. PETERS, BROADSTAIRS KENT CT10 3JP |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PHILLIPS / 15/05/2012 |
| 19/12/1119 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD FLEISCHER / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIANNE HELEN COCKERHAM / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BODDY / 28/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BODDY / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MRS SALLIANNE HELEN COCKERHAM |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR KEVIN RICHARD FLEISCHER |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED DRIZONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PHILLIPS / 23/06/2010 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BODDY |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED CARPET MAINTENANCE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 08/06/108 June 2010 | CHANGE OF NAME 27/05/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MISS WENDY MICHELLE LAWRENCE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED NICHOLAS ALDER |
| 09/04/099 April 2009 | SECRETARY RESIGNED AMY PARTOVI |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED MARK BOWER |
| 08/10/088 October 2008 | SECRETARY RESIGNED NICOLA WARNER |
| 08/10/088 October 2008 | DIRECTOR'S PARTICULARS GILLIAN PHILLIPS |
| 08/10/088 October 2008 | SECRETARY APPOINTED MRS AMY PARTOVI |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: CMS LTD, KENT INNOVATION CENTRE MILLENIUM WAY BROADSTAIRS KENT CT10 2QQ |
| 25/09/0725 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: KENT INNOVATION CENTRE MILLENIUM WAY BROADSTAIRS KENT CT11 2QQ |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: UNIT 6 NORTHDOWN INDUSTRIAL PARK NORTHDOWN ROAD ST PETERS BROADSTAIRS KENT CT10 3JP |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 30/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: G OFFICE CHANGED 31/10/01 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 37 WARREN STREET LONDON W1P 5PD |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | S366A DISP HOLDING AGM 21/08/97 |
| 03/10/973 October 1997 | S252 DISP LAYING ACC 21/08/97 |
| 03/10/973 October 1997 | S386 DISP APP AUDS 21/08/97 |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | COMPANY NAME CHANGED CONFIGURATIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/96 |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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