CLESHAR CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2024-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 |
| 28/11/2328 November 2023 | Appointment of Michelle Lamb as a secretary on 2023-10-24 |
| 28/11/2328 November 2023 | Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/11/229 November 2022 | Director's details changed for Michael Anthony Hesnan on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 23/07/2123 July 2021 | Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 01/07/211 July 2021 | Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michelle Lamb as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of John Christopher Gains as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Andrais Sean Redican as a director on 2021-07-01 |
| 01/07/211 July 2021 | Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Michael Peter Stephen Horgan on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Sir John Christopher Gains on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ONEILL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'NEILL |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACK |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 30/04/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BAYES |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESNAN / 22/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS EILEEN JANE SCHROEDER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM MILLEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED KIM MILLEN |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MICHAEL HESNAN |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PATRICIA GERALDINE ONEILL |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MARK MANNING BAYES |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SIR JOHN CHRISTOPHER GAINS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SHARE ISSUE 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | CONVE 03/07/98 |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 03/07/98 |
| 05/08/985 August 1998 | VARYING SHARE RIGHTS AND NAMES 03/07/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9728 October 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/10/9728 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | CONVE 22/12/95 |
| 23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | £ NC 86000/126000 22/12 |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 01/12/951 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 96A GRAYS INN ROAD, LONDON, WC1X 8AL |
| 13/10/9513 October 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 23/05/9523 May 1995 | £ NC 11000/86000 28/04/ |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 09/03/95 |
| 04/04/954 April 1995 | £ NC 10000/11000 09/03/95 |
| 04/04/954 April 1995 | ADOPT MEM AND ARTS 09/03/95 |
| 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 |
| 01/01/951 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 |
| 06/12/946 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: UNITS 1-2, MULBERRY BUSINESS CENTRE, QUEBEC WAY,SURREY QUAYS, LONDON SE16 1LF |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ADOPT MEM AND ARTS 18/12/92 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 3 AZTEC ROW, BURNERS ROAD, ISLINGTON, LONDON NB1 0PW |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: UNITS 1-2, MULBERRY BUSINESS CENTRE, QUEBEC WAY,SURREY QUAYS, LONDON SE16 1LF |
| 12/03/9312 March 1993 | AUDITOR'S RESIGNATION |
| 10/03/9310 March 1993 | AUDITOR'S RESIGNATION |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: SUITE 5906, 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 24/02/9324 February 1993 | NC INC ALREADY ADJUSTED 18/12/92 |
| 02/02/932 February 1993 | £ NC 100/10000 18/12/ |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | COMPANY NAME CHANGED ALLMART FASHIONS LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 25/08/9225 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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