CLICK SINGLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | SAIL ADDRESS CHANGED FROM: C/O 1-3 TONBRIDGE ROAD 1-3 TONBRIDGE ROAD BARMING MAIDSTONE KENT ME16 9HB UNITED KINGDOM |
| 08/05/198 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM, 24 JAMES HUXLEY AVENUE, MAIDSTONE, KENT, ME16 0ZH, ENGLAND |
| 26/01/1926 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM, 1-3 TONBRIDGE ROAD, BARMING, MAIDSTONE, KENT, ME16 9HB |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLOKE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 15/11/2017 |
| 16/11/1716 November 2017 | CESSATION OF STEVEN GAMAGE AS A PSC |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN GAMAGE / 01/05/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GAMAGE |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 01/05/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 54002 |
| 12/07/1712 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MISS SAMANTHA LOUISE CLOKE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOKE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEN CLOKE / 20/04/2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 14/04/2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA CLOKE |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEN CLOKE / 14/04/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOKE |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 08/06/158 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEN CLOKE / 01/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEN CLOKE / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 24 REDSELLS CLOSE, DOWNSWOOD, MAIDSTONE, KENT, ME15 8SN, ENGLAND |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MS LINDA LUCILLE CLOKE |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MS LINDA LUCILLE CLOKE |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JONATHAN BEN CLOKE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JONATHAN BEN CLOKE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MILLAR |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 27/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | SAIL ADDRESS CREATED |
| 30/04/1230 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MILLAR |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, STUDIO 16 BLUE CHALET PARK, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6BT |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LUCILLE CLOKE / 26/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MS LINDA LUCILLE CLOKE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED BUSINESS EXPRESS NETWORKING LIMI TED CERTIFICATE ISSUED ON 22/12/06 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT BR6 0JP |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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