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CLICK NETHERFIELD LIMITED

Company number SC209017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 60
22 Apr 2015 AA Full accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 60
23 Jul 2014 CH01 Director's details changed for Mr Alistair Banon Williams on 1 July 2014
23 Jun 2014 AP01 Appointment of Mr Alistair Banon Williams as a director
23 Apr 2014 AA Full accounts made up to 31 July 2013
25 Mar 2014 MR04 Satisfaction of charge 2 in full
17 Sep 2013 CH01 Director's details changed for Mr Michael Peter Brian Chaplin on 10 September 2013
17 Sep 2013 CH03 Secretary's details changed for Mr Michael Peter Brian Chaplin on 10 September 2013
11 Sep 2013 CH01 Director's details changed for Mr James Dyet Stewart on 11 September 2013
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Jul 2013 MR01 Registration of charge 2090170003
24 Jan 2013 AA Full accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 31 July 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 26/11/2010
09 Dec 2010 TM01 Termination of appointment of John French as a director
02 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 31 July 2009
30 Jul 2009 363a Return made up to 11/07/09; full list of members
20 Jan 2009 288c Director and secretary's change of particulars / michael chaplin / 11/12/2008
08 Jan 2009 AA Accounts for a small company made up to 31 July 2008
01 Aug 2008 363a Return made up to 11/07/08; full list of members