1ST CLEAR FLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 27/02/2527 February 2025 | Change of details for Mr Gary Alan Bennett as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Mrs Wendy Maryann Bennett as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Gavin Alistar Bennett on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Gary Alan Bennett on 2025-02-27 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Director's details changed for Mr Justin Brett Shiers on 2023-12-11 |
| 03/05/233 May 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 23/12/2223 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 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Change of details for Mrs Wendy Maryann Bennett as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Gary Alan Bennett on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mrs Wendy Maryann Bennett on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Mr Gary Alan Bennett as a person with significant control on 2021-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARYANN BENNETT / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BENNETT / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARYANN BENNETT / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY ALAN BENNETT / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MARYANN BENNETT / 23/01/2020 |
| 23/01/2023 January 2020 | 06/04/17 STATEMENT OF CAPITAL GBP 105 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRETT SHIRES / 22/08/2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 20/05/1920 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BENNETT / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARYANN BENNETT / 20/05/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND |
| 02/11/182 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MARYANN BENNETT / 06/04/2016 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ALAN BENNETT / 06/04/2016 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR GAVIN ALISTAR BENNETT |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SHIRES / 01/09/2016 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 1 ST. MARYS HOUSE ST. MARYS ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5ZA |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN BENNETT / 01/01/2015 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1331 March 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MRS WENDY MARYANN BENNETT |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 1 ST MARY'S HOUSE ST. MARY'S ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5ZA ENGLAND |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JUSTIN SHIRES |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ROSS BENNETT |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY BENNETT |
| 23/07/1223 July 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 104 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 1 ST MARYS HOUSE ST. MARYS ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5ZA ENGLAND |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O BARRETTS, 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA |
| 08/05/128 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BENNETT / 01/05/2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MARY BENNETT / 01/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BENNETT / 01/01/2010 |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 SAINT MARYS HOUSE SAINT MARYS ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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