CLEARCOURSE EVENTS & LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 23/07/2523 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 07/08/237 August 2023 | Appointment of Mr Mark David Grafton as a director on 2023-08-07 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 26/01/2326 January 2023 | Appointment of Ms Else Christina Hamilton as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from 10-12 East Cheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 |
| 11/10/2211 October 2022 | Registration of charge 039883910003, created on 2022-09-30 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 04/01/224 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Registration of charge 039883910002, created on 2021-11-26 |
| 10/11/2110 November 2021 | Registered office address changed from 10 -12 East Cheap Eastcheap First Floor London EC3M 1AJ England to 10-12 East Cheap First Floor London Greater London EC3M 1AJ on 2021-11-10 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 67 GROSVENOR STREET LONDON W1K 3JN ENGLAND |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE |
| 21/11/1921 November 2019 | ADOPT ARTICLES 17/06/2019 |
| 21/11/1921 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS |
| 05/07/195 July 2019 | SHARE TRANSFER 07/06/2019 |
| 17/06/1917 June 2019 | CESSATION OF JAMES MYATT ABBOTT AS A PSC |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM GLENHURST LANGLEY ROAD CLAVERDON WARWICK CV35 8QA ENGLAND |
| 17/06/1917 June 2019 | CESSATION OF DENISE GREER MCNAUGHTON ABBOTT AS A PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE MCNAUGHTON ABBOTT |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE MCNAUGHTON ABBOTT |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR ANTONY JOHN TOWERS |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 07/06/197 June 2019 | 03/08/15 STATEMENT OF CAPITAL GBP 100 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 22/04/1822 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/04/1722 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 46 WILMHURST ROAD WARWICK ENGLAND CV34 5LN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYNER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/05/1228 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/05/1130 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM RAYNER |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | COMPANY NAME CHANGED ABBOTT INTERNET CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MYATT ABBOTT / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE GREER MCNAUGHTON ABBOTT / 01/10/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 40 CHERRY STREET WARWICK WARWICKSHIRE CV34 4LR |
| 28/05/0228 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 21/08/0021 August 2000 | S386 DIS APP AUDS 11/07/00 |
| 21/08/0021 August 2000 | S366A DISP HOLDING AGM 11/07/00 |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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