CLEARDEBT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NELSON HOUSE, PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK LEON / 07/11/2013 |
| 07/11/137 November 2013 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 07/11/137 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CAREY / 07/11/2013 |
| 05/11/135 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1312 April 2013 | CANCELLATION ADMISSION OF ORD SHARES ON AIM 25/03/2013 |
| 07/01/137 January 2013 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 20/10/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 20/10/2012 |
| 05/11/125 November 2012 | 20/10/12 NO MEMBER LIST |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 20/10/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR SIMON LEE |
| 28/11/1128 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | 20/10/11 BULK LIST |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 03/11/2011 |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | 20/10/10 BULK LIST |
| 04/11/104 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | SUB-DIVISION 25/05/10 |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | ARTICLES OF ASSOCIATION |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1014 February 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL SHALOM |
| 04/12/094 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/11/0923 November 2009 | 26/10/09 BULK LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/10/08; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0715 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER. M1 4HF |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | � NC 10000000/15000000 16/07/07 |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | � NC 500000/10000000 03/ |
| 08/02/068 February 2006 | RE AGREEMENT 03/01/06 |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | COMPANY NAME CHANGED CARRWOOD PLC. CERTIFICATE ISSUED ON 04/01/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | COMPANY NAME CHANGED DOWNTEX PLC CERTIFICATE ISSUED ON 06/01/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 09/11/99; BULK LIST AVAILABLE SEPARATELY |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | PROSPECTUS |
| 23/06/9823 June 1998 | NC INC ALREADY ADJUSTED 17/06/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | S-DIV 17/06/97 |
| 22/06/9822 June 1998 | CAPITALISED/DIRS POWERS 17/06/98 |
| 22/06/9822 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 |
| 22/06/9822 June 1998 | � NC 250000/500000 17/06 |
| 18/06/9818 June 1998 | BALANCE SHEET |
| 18/06/9818 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9818 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9818 June 1998 | AUDITORS' STATEMENT |
| 18/06/9818 June 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9818 June 1998 | REREG PRI-PLC 17/06/98 |
| 18/06/9818 June 1998 | AUDITORS' REPORT |
| 18/06/9818 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | COMPANY NAME CHANGED DASHLOCK LIMITED CERTIFICATE ISSUED ON 07/09/90 |
| 06/09/906 September 1990 | NC INC ALREADY ADJUSTED 13/08/90 |
| 31/08/9031 August 1990 | � NC 1000/250000 13/08/90 |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 29/01/90 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 2 BACHES STREET LONDON N1 6UB |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 21/11/89 |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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