CLEAN AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Andrew Campbell as a secretary on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Andrew Campbell as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Mr William Russell Perrott as a secretary on 2025-05-29 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Appointment of Mr Andrew Campbell as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Richard George Shanks as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Ian James Heatherington as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Richard George Shanks as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr Andrew Campbell as a director on 2024-12-23 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/08/206 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PERROTT / 31/12/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE SHANKS / 31/12/2015 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM APMG LIMITED MOUNT SKIP LANE LITTLE HULTON MANCHESTER M38 9AL ENGLAND |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WOOD ROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 03/11/153 November 2015 | SECRETARY APPOINTED MR RICHARD GEORGE SHANKS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD GEORGE SHANKS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS NICOLA PERROTT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PERROTT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERROTT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET PERROTT |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/01/153 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR GARRY BUTTERWORTH |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECTION 519 |
| 18/12/1218 December 2012 | SECTION 519 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH PERROTT |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MARGARET ELIZABETH PERROTT |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED WILLIAM RUSSELL PERROTT |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR GRAHAM LAURENCE PERROTT |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/1212 December 2012 | TERMINATE SEC APPOINTMENT |
| 12/12/1212 December 2012 | TERMINATE DIR APPOINTMENT |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS |
| 12/12/1212 December 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 12/12/1212 December 2012 | TERMINATE DIR APPOINTMENT |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTON |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED DAVID STUART HURCOMB |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BOULTON / 31/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HEATHERINGTON / 31/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWERY / 31/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: UNIT 16 DUNSCAR INDUSTRIAL ESTAT BLACKBURN ROAD EGERTON BOLTON LANCASHIRE BL7 9PQ |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: UNIT 16 DUNSCAR IND EST BLACKBURN ROAD DUNSCAR BOLTON LANCASHIRE BL7 9PQ |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 16 FELSTEP MARKLAND HILL BOLTON LANCASHIRE BL1 5EY |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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