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CLICK 'N' ORDER LIMITED

Company number 07260261

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Mr Daniel Giovanni Pala on 1 May 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AD01 Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ on 26 June 2014
25 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 TM01 Termination of appointment of Jonathan Lee as a director
21 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
02 Sep 2010 SH08 Change of share class name or designation
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 14/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AP01 Appointment of Jonathan Francis Lee as a director
20 May 2010 NEWINC Incorporation