CLEAN CONCEPTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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09/02/259 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/02/244 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019 31/01/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWIA RENATA MATYJASZCZYK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA RENATA MATYJASZCZYK / 12/05/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 6 ST MARGARETS BUSINESS PARK MOOR MEAD ROAD ST MARGARETS MIDDLESEX TW1 1JS

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 31/01/16 TOTAL EXEMPTION FULL

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/10/1510 October 2015 31/01/15 TOTAL EXEMPTION FULL

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03/02/153 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 31/01/14 TOTAL EXEMPTION FULL

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10/02/1410 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/09/1325 September 2013 31/01/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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08/10/128 October 2012 31/01/12 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR APPOINTED MRS SYLWIA RENATA MATYJASZCZYK

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04/11/104 November 2010 SECRETARY APPOINTED MRS SYLWIA RENATA MATYJASZCZYK

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR DYLAN PENTZ

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04/11/104 November 2010 DIRECTOR APPOINTED MR WOJCIECH MATYJASZCZYK

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELENE STOLTZ

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26/10/1026 October 2010 31/01/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN PENTZ / 01/10/2009

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08/03/108 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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14/09/0914 September 2009 31/01/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN PENTZ / 01/02/2009

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELENE STOLTZ / 01/02/2009

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16/10/0816 October 2008 31/01/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 23 CLIVE ROAD TWICKENHAM MIDDLESEX TW1 4SQ

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 71 NELSON ROAD TWICKENHAM MIDDLESEX TW2 7AR

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/03/0419 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 20 PACIFIC CLOSE FELTHAM MIDDLESEX TW14 9XE

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/04/035 April 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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19/03/0319 March 2003 COMPANY NAME CHANGED CARPET DYNAMICS LIMITED CERTIFICATE ISSUED ON 19/03/03

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: FINDINGS WOODLANDS CLOSE BROMLEY BR1 2BD

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01/03/031 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/021 February 2002 DIRECTOR RESIGNED

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