Change Red Limited

Company Name	Change Red Limited
Company Status	Dissolved
Company Number	00523478
Category	Private Limited Company
Incorporation Date	9 September 1953(70 years, 8 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)
Previous Names	C.L.C. (Outfitters) Limited and CLC Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael David Michaelson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1986(32 years, 5 months after company formation)
Appointment Duration	36 years, 1 month (closed 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Director Name	Mr Russell Bradley Mason
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2010(56 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr William Ronald Mather
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 October 1991)
Role	Company Director
Correspondence Address	Anglezarke Netheredge Close Knaresborough North Yorkshire HG5 9BZ

Director Name	Dr Harold Montague Michaelson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Director Name	Michael David Michaelson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Company Director
Correspondence Address	68 The Drive Alwoodley Leeds West Yorkshire LS17 7QQ

Director Name	Mrs Shirley Michaelson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 January 1993)
Role	Company Director
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Secretary Name	Mr Peter Donald Brennan
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadow New York Lane, Rawdon Leeds West Yorkshire LS19 6JQ

Director Name	Mr Peter Donald Brennan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(40 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadow New York Lane, Rawdon Leeds West Yorkshire LS19 6JQ

Director Name	Trevor Skelley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfront 9 Riverside Walk Ilkley West Yorkshire LS29 9HP

Director Name	Mr Glenn Anthony Charles Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1998(44 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatfeild View Stanley Wakefield West Yorkshire WF1 3SN

Director Name	Trevor Field
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(50 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	11 Windsor Walk Lightcliffe Halifax West Yorkshire HX3 8XE

Director Name	Mr Edward Klempka
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(62 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Meadow Court Millshaw Leeds LS11 8LZ

Contact

Website	www.clcfinance.com
Telephone	0113 2630295
Telephone region	Leeds

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	7 other UK companies use this postal address

Shareholders

109k at £1	Mayo & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

22 December 2000	Delivered on: 23 December 2000 Satisfied on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 46 tower street, harrogate. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2000	Delivered on: 23 December 2000 Satisfied on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as hartley house 23 stanningley road armley leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2000	Delivered on: 23 December 2000 Satisfied on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land and buildings on the north east side of lock lane, castleford (being st. John's memorial hall).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 November 1999	Delivered on: 2 December 1999 Satisfied on: 12 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wortley road littlemoor place wortley leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 October 1999	Delivered on: 30 October 1999 Satisfied on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1998	Delivered on: 23 December 1998 Satisfied on: 19 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a empire works 2 wortley road littlemoor place wortley leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 August 1998	Delivered on: 26 August 1998 Satisfied on: 19 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as ar now or may from time to time be due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
19 November 1992	Delivered on: 26 November 1992 Satisfied on: 22 August 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£28514.40 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
30 September 2009	Delivered on: 10 October 2009 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the charged property meaning the original shares, any further shares, any derived assets and any dividends, see image for full details. Fully Satisfied
13 June 2003	Delivered on: 27 June 2003 Satisfied on: 25 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as or being land and buildings at 46 tower street harrogate title number NYK215001. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 27 June 2003 Satisfied on: 25 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as or being land and buildings at hartley house 23 stanningley road armley title number WYK646948. Fully Satisfied
13 June 2003	Delivered on: 23 June 2003 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or h hartley & co (leeds) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 23 June 2003 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: The life policy numbered 9BY568E001, 9DBY98W, 9E3B50R on the life of michael michaelson with hsbc life (UK) limited and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. Fully Satisfied
13 June 2003	Delivered on: 23 June 2003 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: The life policy numbered 9E3B57W001 on the life of glenn wood with hsbc life (UK) limited and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy under section 76 of the insurance companies act 1982. Fully Satisfied
13 June 2003	Delivered on: 23 June 2003 Satisfied on: 25 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land and buildings at lock lane castleford t/n WYK631578. Fully Satisfied
3 February 1955	Delivered on: 23 April 1955 Satisfied on: 22 August 1998 Persons entitled: District Bank LTD Classification: Legal charge registered pursuant to an order of court dated 15TH april 1955 Secured details: All monies due etc. Particulars: F/H no. 21 pontefract rd. Barnsley, yorks. Fully Satisfied
20 August 2010	Delivered on: 25 August 2010 Persons entitled: Wmk Securities LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
14 May 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
23 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 January 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
20 January 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
12 November 2015	Appointment of Mr Edward Klempka as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mr Edward Klempka as a director on 11 November 2015 (2 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 109,009 (4 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 109,009 (4 pages)
5 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 109,009 (4 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 109,009 (4 pages)
16 December 2013	Accounts for a medium company made up to 31 August 2013 (11 pages)
16 December 2013	Accounts for a medium company made up to 31 August 2013 (11 pages)
11 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 109,009 (4 pages)
11 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 109,009 (4 pages)
7 August 2013	Amended accounts made up to 31 December 2007 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2009 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2010 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2004 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2008 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2010 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2005 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2009 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2008 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2006 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2007 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2005 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2004 (7 pages)
7 August 2013	Amended accounts made up to 31 December 2006 (7 pages)
7 February 2013	Accounts for a medium company made up to 31 August 2012 (12 pages)
7 February 2013	Accounts for a medium company made up to 31 August 2012 (12 pages)
19 October 2012	Director's details changed for Mr Russell Bradley Mason on 1 August 2012 (2 pages)
19 October 2012	Director's details changed for Mr Russell Bradley Mason on 1 August 2012 (2 pages)
19 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 October 2012	Director's details changed for Mr Russell Bradley Mason on 1 August 2012 (2 pages)
23 April 2012	Full accounts made up to 31 August 2011 (13 pages)
23 April 2012	Full accounts made up to 31 August 2011 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
6 September 2011	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Annual return made up to 24 August 2011 (14 pages)
30 August 2011	Annual return made up to 24 August 2011 (14 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Full accounts made up to 31 December 2009 (23 pages)
9 May 2011	Full accounts made up to 31 December 2009 (23 pages)
11 March 2011	Registered office address changed from Hartley House 23 Stanningley Road Leeds LS12 3AU on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from Hartley House 23 Stanningley Road Leeds LS12 3AU on 11 March 2011 (2 pages)
10 March 2011	Change of name notice (2 pages)
10 March 2011	Change of name notice (2 pages)
10 March 2011	Company name changed clc finance LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02 (2 pages)
10 March 2011	Company name changed clc finance LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02 (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 September 2010	Appointment of Mr Russell Bradley Mason as a director (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 September 2010	Appointment of Mr Russell Bradley Mason as a director (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
1 July 2010	Termination of appointment of Peter Brennan as a secretary (2 pages)
1 July 2010	Termination of appointment of Peter Brennan as a secretary (2 pages)
1 July 2010	Termination of appointment of Peter Brennan as a director (2 pages)
1 July 2010	Termination of appointment of Peter Brennan as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2008 (23 pages)
14 June 2010	Full accounts made up to 31 December 2008 (23 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 November 2009	Termination of appointment of Glenn Wood as a director (2 pages)
8 November 2009	Termination of appointment of Glenn Wood as a director (2 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
30 September 2009	Appointment terminated director trevor field (1 page)
30 September 2009	Appointment terminated director trevor field (1 page)
7 April 2009	Appointment terminated director trevor skelley (1 page)
7 April 2009	Appointment terminated director trevor skelley (1 page)
8 February 2009	Return made up to 31/12/08; full list of members (7 pages)
8 February 2009	Return made up to 31/12/08; full list of members (7 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 December 2006 (20 pages)
10 April 2007	Full accounts made up to 31 December 2006 (20 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 April 2006	Full accounts made up to 31 December 2005 (19 pages)
11 April 2006	Full accounts made up to 31 December 2005 (19 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (18 pages)
26 April 2005	Full accounts made up to 31 December 2004 (18 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2005	Declaration of mortgage charge released/ceased (3 pages)
4 February 2005	Declaration of mortgage charge released/ceased (3 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (17 pages)
14 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
6 March 2003	Full accounts made up to 31 December 2002 (22 pages)
6 March 2003	Full accounts made up to 31 December 2002 (22 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Nc inc already adjusted 21/12/00 (1 page)
5 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 2001	Nc inc already adjusted 21/12/00 (1 page)
5 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
29 December 1997	Company name changed C.L.C. (outfitters) LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed C.L.C. (outfitters) LIMITED\certificate issued on 30/12/97 (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 November 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (15 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (15 pages)
2 February 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)
9 September 1953	Incorporation (21 pages)
9 September 1953	Incorporation (21 pages)

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