CLEARWATER TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Notification of Alex Purser as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Change of details for Mr John Dalby as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Cessation of Gemma Dalby as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr Alexander Purser as a director on 2024-03-27 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY LIANNE BISHOP |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALBY / 02/01/2016 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM CLEARWATER HOUSE 17 HEATH TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 5NA |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CLEARWATER BUSINESS PARK WELSH ROAD EAST NAPTON WARWICKSHIRE CV47 1NA |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM THE CLEARWATER BUILDINGS NAPTON HOLT WARWICKSHIRE CV47 1NA |
| 02/09/142 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES ALLEN / 28/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY APPOINTED LIANNE BISHOP |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOGARTH |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR DANIEL PETER BURGE |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANFRED MEYER |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POSSART |
| 18/09/0918 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POSSART / 03/09/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THE CLEAR WATER GROUP WELSH ROAD EAST NAPTON HOLT WARWICKSHIRE CV47 1NA |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 4 SCAR BANK MILLERS ROAD WARWICK WARWICKSHIRE CV34 5DB |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED CLEARWATER APPROPRIATE TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 26/04/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 17 HEATH TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 5NA |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company