CLEARCOURSE RETAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 07/08/237 August 2023 | Appointment of Mr Mark David Grafton as a director on 2023-08-07 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 26/01/2326 January 2023 | Appointment of Ms Else Christina Hamilton as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 |
| 06/10/226 October 2022 | Registration of charge 091363700003, created on 2022-09-30 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 04/01/224 January 2022 | Registered office address changed from Stirley House Ampress Lane Ampress Business Park Lymington Hampshire SO41 8LW England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 2022-01-04 |
| 04/01/224 January 2022 | Certificate of change of name |
| 03/12/213 December 2021 | Registration of charge 091363700002, created on 2021-11-26 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/12/1917 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 10/12/1910 December 2019 | CESSATION OF RICHARD DAVID SPENCER HULL AS A PSC |
| 10/12/1910 December 2019 | CESSATION OF WILLIAM JAMES HOWARD AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD |
| 05/11/195 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 30/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 30/10/2019 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 30/10/2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE ENGLAND |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOWARD / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOWARD / 30/10/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 09/10/189 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | ARTICLES OF ASSOCIATION |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 01/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOWARD / 01/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPENCER HULL / 02/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOWARD / 02/07/2016 |
| 30/06/1630 June 2016 | ADOPT ARTICLES 17/03/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 19 CHRISTCHURCH BUSINESS PARK RADAR WAY CHRISTCHURCH DORSET BH23 4FL |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 190 |
| 05/08/155 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 200 |
| 05/08/155 August 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 190 |
| 05/08/155 August 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 190 |
| 05/08/155 August 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 190 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/09/145 September 2014 | COMPANY NAME CHANGED HH DIGITAL LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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