Founded in 2000, The Clean Machine Direct Ltd has its registered office in Telford, Shropshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Rowney, Graham Christopher, Rowney, Janet for The Clean Machine Direct Ltd. The company is VAT Registered. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWNEY, Graham Christopher | 27 March 2000 | - | 1 |
ROWNEY, Janet | 27 March 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 01 April 2019 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AD01 - Change of registered office address | 12 March 2018 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AD01 - Change of registered office address | 09 June 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 09 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 May 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 08 December 2008 | |
363s - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 23 May 2008 | |
AA - Annual Accounts | 25 May 2007 | |
363s - Annual Return | 21 April 2007 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 05 May 2005 | |
395 - Particulars of a mortgage or charge | 02 April 2005 | |
AA - Annual Accounts | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 06 January 2004 | |
395 - Particulars of a mortgage or charge | 14 May 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 05 November 2002 | |
225 - Change of Accounting Reference Date | 04 October 2002 | |
287 - Change in situation or address of Registered Office | 04 October 2002 | |
363s - Annual Return | 03 April 2002 | |
395 - Particulars of a mortgage or charge | 24 August 2001 | |
CERTNM - Change of name certificate | 13 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 04 April 2001 | |
CERTNM - Change of name certificate | 07 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
NEWINC - New incorporation documents | 27 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 December 2008 | Outstanding |
N/A |
Counterpart rent deposit deed | 31 March 2005 | Outstanding |
N/A |
All assets debenture | 05 November 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 May 2003 | Outstanding |
N/A |
Fixed and floating charge | 15 August 2001 | Outstanding |
N/A |