CLEAR PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 05098436 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2004 |
| Age | 20 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAR PARTNERS LIMITED is an active private limited company with number 05098436. It was incorporated 20 years, 1 month, 14 days ago, on 08 April 2004. The company address is Brooks House Alexander Place Brooks House Alexander Place, Richmond, TW10 6DQ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Elliott
Change date: 2024-04-11
Documents
Change to a person with significant control
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-11
Psc name: Mr Richard John Elliott
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard John Elliott
Notification date: 2018-06-29
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-29
Psc name: Morgan Henry Wyndham Davis
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-20
Psc name: William Lloyd Carey Evans
Documents
Withdrawal of a person with significant control statement
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-25
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 21 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 03 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050984360002
Charge creation date: 2019-10-03
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Jul 2019
Action Date: 20 May 2019
Category: Capital
Type: SH06
Date: 2019-05-20
Capital : 850.00 GBP
Documents
Capital return purchase own shares
Date: 17 Jun 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital variation of rights attached to shares
Date: 02 Nov 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 31 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH06
Capital : 930.00 GBP
Date: 2018-06-29
Documents
Capital return purchase own shares
Date: 31 Jul 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: AD01
Old address: 27a Dunstable Road Richmond Surrey TW9 1UH
New address: Brooks House Alexander Place 13-17 Princes Road Richmond TW10 6DQ
Change date: 2017-08-10
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: William Lloyd Carey Evans
Documents
Change person secretary company with change date
Date: 28 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: William Lloyd Carey Evans
Change date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-24
Old address: Dunstable Lodge 28 Dunstable Road Richmond Surrey TW9 1UH
New address: 27a Dunstable Road Richmond Surrey TW9 1UH
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-02
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 27 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-27
Capital : 800 GBP
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Feb 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital cancellation shares
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH06
Capital : 750 GBP
Date: 2013-09-23
Documents
Capital return purchase own shares
Date: 23 Sep 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Accounts with accounts type small
Date: 03 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital cancellation shares
Date: 07 Jun 2012
Action Date: 07 Jun 2012
Category: Capital
Type: SH06
Date: 2012-06-07
Capital : 4,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 07 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-07
Officer name: Mr Richard John Elliott
Documents
Capital return purchase own shares
Date: 21 May 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 02 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 08 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-08
Documents
Accounts with accounts type small
Date: 06 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 08 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-08
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-09
Officer name: William Lloyd Carey Evans
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-09
Officer name: Adrian Davies
Documents
Accounts with accounts type small
Date: 18 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/04/09; full list of members
Documents
Legacy
Date: 24 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type small
Date: 05 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with accounts type small
Date: 15 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 14 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/04/08; full list of members
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / morgan davis / 01/07/2007
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/04/07; full list of members
Documents
Accounts with accounts type small
Date: 28 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 24 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 24/07/06 from: 187 kew road old deer park richmond surrey TW9 2AZ
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/04/06; full list of members
Documents
Certificate change of name company
Date: 13 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clear sports LIMITED\certificate issued on 13/02/06
Documents
Accounts with accounts type small
Date: 03 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 22 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/05 to 30/06/05
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/04/05; full list of members
Documents
Legacy
Date: 03 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/04/05--------- £ si [email protected]=749 £ si 29750@1=29750 £ ic 1/30500
Documents
Legacy
Date: 03 May 2005
Category: Capital
Type: 122
Description: S-div 14/04/05
Documents
Legacy
Date: 03 May 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/04/05
Documents
Resolution
Date: 03 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 22 Jun 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed streamflight LIMITED\certificate issued on 22/06/04
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 14/06/04 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 08 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
70A CASTLE STREET,NEWCASTLE,ST5 7LP
| Number: | 11410677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 NORMAN ROAD,TUNBRIDGE WELLS,TN1 2RY
| Number: | 09284985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
92 DRUMLOUGH ROAD,HILLSBOROUGH,BT26 6PU
| Number: | NI019311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTCOUNTRY HOUSE WESTERN WOOD WAY,PLYMOUTH,PL7 5BG
| Number: | 07481521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 WALSTEAD LODGE, FRANKLYNN ROAD,HAYWARDS HEATH,RH16 4HR
| Number: | 09483883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PUBLICIS MEDIA EXCHANGE LIMITED
1ST FLOOR 2 TELEVISION CENTRE,LONDON,W12 7FR
| Number: | 03423055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |