CLIQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/04/228 April 2022 | Appointment of Mr John David Gorman as a director on 2021-10-26 |
| 06/04/226 April 2022 | Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN KENNEDY HERBERT / 15/02/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RANSCOMBE |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047370680003 |
| 30/08/1630 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 118349.05 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 04/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | 16/07/15 STATEMENT OF CAPITAL GBP 116515.72 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR BRUCE FALKINGHAM |
| 06/07/156 July 2015 | ADOPT ARTICLES 01/06/2015 |
| 01/07/151 July 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED WILLIAM ROBERT RANSCOMBE |
| 22/11/1322 November 2013 | PRE EMPT RIGHTS SHALL NOT APPLY 10/11/2013 |
| 22/11/1322 November 2013 | ALTER ARTICLES 10/11/2013 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047370680002 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIAS FINE / 16/04/2012 |
| 22/04/1322 April 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 109452.39 |
| 27/03/1327 March 2013 | 09/08/12 STATEMENT OF CAPITAL GBP 108696.94 |
| 07/08/127 August 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 90720.60 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 85539.12 |
| 21/05/1221 May 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 90539.12 |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 39119.00 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT NOACH |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLAISTER |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 11/06/07 |
| 04/02/084 February 2008 | £ NC 10000/50000 11/06/ |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: C/O VENTHAMS QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ARTICLES OF ASSOCIATION |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/035 November 2003 | DIR RECEIVES MONTHY FEE 21/10/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | S-DIV 08/07/03 |
| 24/09/0324 September 2003 | £ NC 100/10000 17/06/03 |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 17/06/03 |
| 24/09/0324 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED WINTER HILL TWENTY SIX LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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