Founded in 2001, Clarity Copiers (High Wycombe) Ltd has its registered office in Woking, it's status in the Companies House registry is set to "Active". Clarity Copiers (High Wycombe) Ltd has 3 directors. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Nicholas Stewart | 01 April 2004 | - | 1 |
FOX, Neil Anthony Paul | 01 April 2004 | - | 1 |
HUNT, Terence Arnold Brian | 08 November 2001 | 03 March 2003 | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 18 February 2020 | |
SH03 - Return of purchase of own shares | 17 February 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
CS01 - N/A | 18 November 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
CH01 - Change of particulars for director | 29 August 2019 | |
CH01 - Change of particulars for director | 28 August 2019 | |
CH01 - Change of particulars for director | 28 August 2019 | |
CH01 - Change of particulars for director | 28 August 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 18 November 2018 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 17 June 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CS01 - N/A | 18 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
AD01 - Change of registered office address | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH04 - Change of particulars for corporate secretary | 30 October 2016 | |
AR01 - Annual Return | 08 November 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 16 November 2014 | |
CH01 - Change of particulars for director | 15 August 2014 | |
CH01 - Change of particulars for director | 15 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
395 - Particulars of a mortgage or charge | 16 April 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 08 November 2006 | |
AAMD - Amended Accounts | 19 October 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 18 November 2005 | |
395 - Particulars of a mortgage or charge | 30 September 2005 | |
363a - Annual Return | 28 April 2005 | |
363a - Annual Return | 25 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
CERTNM - Change of name certificate | 30 December 2004 | |
363a - Annual Return | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
AA - Annual Accounts | 14 September 2004 | |
225 - Change of Accounting Reference Date | 10 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
363a - Annual Return | 10 December 2003 | |
287 - Change in situation or address of Registered Office | 28 November 2003 | |
AA - Annual Accounts | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
287 - Change in situation or address of Registered Office | 14 January 2003 | |
363a - Annual Return | 08 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
353 - Register of members | 20 November 2001 | |
NEWINC - New incorporation documents | 08 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Stakeholder security deposit deed | 29 September 2011 | Outstanding |
N/A |
Debenture | 14 April 2008 | Outstanding |
N/A |
Debenture | 22 September 2005 | Fully Satisfied |
N/A |