CLEAR IDEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 04/01/254 January 2025 | Termination of appointment of Damian Meneight Symons as a director on 2024-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
| 15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 13/03/2413 March 2024 | Satisfaction of charge 045290820005 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 045290820006 in full |
| 08/03/248 March 2024 | Registration of charge 045290820007, created on 2024-03-07 |
| 08/03/248 March 2024 | Registration of charge 045290820008, created on 2024-03-07 |
| 26/09/2326 September 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 |
| 04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of William Harris as a secretary on 2023-09-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 28/10/2228 October 2022 | Termination of appointment of Stephen James Haggarty as a director on 2022-07-04 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 23/06/2123 June 2021 | Satisfaction of charge 3 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 045290820004 in full |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 24/07/1724 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/07/1724 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/07/174 July 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 250 |
| 31/03/1731 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES HAGGARTY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JAMES LEO WHELAN |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 27/07/1627 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/07/1627 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/09/1515 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MENEIGHT SYMONS / 10/06/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9NN |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OSMOND |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AINE MCLAUGHLIN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY AINE MCLAUGHLIN |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR WILLIAM HARRIS |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM THE POPPY FACTORY 20 PETERSHAM ROAD RICHMOND SURREY TW10 6UW |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELFORD |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR SIMON PETER CLOUGH |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAMIAN MENEIGHT SYMONS |
| 21/09/1221 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVIN JAY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOORE |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MRS AINE MARY MCLAUGHLIN |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS AINE MARY MCLAUGHLIN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MOORE |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GEORGE WILLIAM JAY / 01/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MELFORD / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES OSMOND / 01/09/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JAMIE HEWITT |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MELFORD / 01/09/2009 |
| 20/11/0920 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JAY / 26/09/2008 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MOORE / 05/09/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAMS / 08/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OSMOND / 09/09/2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 21/08/0721 August 2007 | ACCESSION DEED 02/07/07 |
| 21/08/0721 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | AUDITOR'S RESIGNATION |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0711 May 2007 | RE-SUB DIVISION 27/03/07 |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | £ NC 120/228 27/03/07 |
| 11/05/0711 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0711 May 2007 | S-DIV 27/03/07 |
| 11/05/0711 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | S-DIV 23/05/05 |
| 24/06/0524 June 2005 | S/DIV 23/05/05 |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 23/09/0423 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 17/06/0317 June 2003 | NC INC ALREADY ADJUSTED 19/05/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 42A COLLEGE ROAD MAIDENHEAD BERKSHIRE SL6 6AT |
| 17/06/0317 June 2003 | £ NC 100/120 19/05/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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