TARGETBASE CLAYDON HEELEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Statement of capital on 2021-11-26 |
| 26/11/2126 November 2021 | Resolutions |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS UK INVESTMENTS LIMITED |
| 14/12/1614 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CURRAN / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DISCLOSURE FRAMEWORK 11/01/2015 |
| 10/12/1510 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 07/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA RUSH |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR DENNIS PAUL GILLESPIE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 06/01/146 January 2014 | SECTION 519 |
| 13/12/1313 December 2013 | SECTION 519 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS EMMA JANE RUSH |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GROUT |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM CURRAN |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOLES |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JOHNSTONE |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GROUT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHOLES / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JOHNSTONE / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT GROUT |
| 31/10/0831 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHOLES / 28/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DAVID SCHOLES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN GORDON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EASTMAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRKIN |
| 01/07/081 July 2008 | COMPANY NAME CHANGED ZULU NETWORK LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | COMPANY NAME CHANGED CLAYDON HEELEY JONES MASON LIMIT ED CERTIFICATE ISSUED ON 08/05/06 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED CLAYDON HEELEY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 31/01/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE LONDON SW11 3BZ |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 18/03/9818 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/98 |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 18/03/9818 March 1998 | £ NC 1250/5200 10/03/98 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 18/03/9818 March 1998 | £ NC 5200/5700 12/03/9 |
| 18/03/9818 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 18/03/9818 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 25/06/96 |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 10/09/9610 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/96 |
| 10/09/9610 September 1996 | £ NC 1000/1250 25/06/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: AMES HOUSE 6 DUKE OF YORK STREET LONDON SW1Y 6LJ |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED CLAYDON HEELEY CAULFIELD LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | COMPANY NAME CHANGED MODPASS LIMITED CERTIFICATE ISSUED ON 10/11/89 |
| 06/11/896 November 1989 | ALTER MEM AND ARTS 01/11/89 |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company