CLEAN SWEEP LTD

Company Documents

Date	Description
23/05/2523 May 2025	Memorandum and Articles of Association View Document
23/05/2523 May 2025	Resolutions View Document
14/05/2514 May 2025	Appointment of Mr Chikara Matsukubo as a director on 2025-05-01 View Document
14/05/2514 May 2025	Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01 View Document
23/12/2423 December 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
22/10/2422 October 2024	Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 2024-10-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-09 with updates View Document
29/08/2329 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/05/2322 May 2023	Satisfaction of charge 052817980002 in full View Document
17/01/2317 January 2023	Change of details for Birkin Cleaning Services Limited as a person with significant control on 2023-01-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/11/2223 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
11/02/2211 February 2022	Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11 View Document
21/01/2221 January 2022	Registration of charge 052817980003, created on 2022-01-17 View Document
20/01/2220 January 2022	Appointment of Mr Tyrone Winn as a director on 2022-01-17 View Document
18/01/2218 January 2022	Registration of charge 052817980002, created on 2022-01-17 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/11/2126 November 2021	Termination of appointment of Daniel John Wroth Gardner as a director on 2021-10-01 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES View Document
08/01/208 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WROTH GARDNER / 08/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
19/03/1919 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
19/03/1919 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
19/03/1919 March 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	PREVSHO FROM 08/04/2018 TO 31/03/2018 View Document
21/11/1821 November 2018	SECRETARY APPOINTED MR TYRONE WINN View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/01/184 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/17 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD KANE View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON View Document
07/06/177 June 2017	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8 LITTLE MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EW ENGLAND View Document
08/04/178 April 2017	Annual accounts for year ending 08 Apr 2017 View Accounts
24/03/1724 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/16 View Document
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
21/11/1621 November 2016	PREVSHO FROM 31/05/2016 TO 08/04/2016 View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, SECRETARY PAUL HART View Document
12/07/1612 July 2016	SECRETARY APPOINTED MR RICHARD DAVID KANE View Document

22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL HART View Document
15/04/1615 April 2016	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O JOHN F HUNT LIMITED EUROPA PARK LONDON ROAD GRAYS ESSEX RM20 4DB ENGLAND View Document
12/04/1612 April 2016	REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 8 LITTLE MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EW View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MR PAUL ASHTON View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MR DANIEL JOHN WROTH GARDNER View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BEER View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHAM View Document
17/12/1517 December 2015	FULL ACCOUNTS MADE UP TO 05/06/15 View Document
02/12/152 December 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
11/03/1511 March 2015	FULL ACCOUNTS MADE UP TO 06/06/14 View Document
27/11/1427 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
28/10/1428 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 24/05/13 View Document
21/11/1321 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
12/04/1312 April 2013	FULL ACCOUNTS MADE UP TO 25/05/12 View Document
03/12/123 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
30/06/1230 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/01/126 January 2012	CURREXT FROM 31/03/2012 TO 31/05/2012 View Document
30/12/1130 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
30/11/1130 November 2011	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM CLEARWATER HOUSE 21 NOTTINGHAM PLACE LONDON W1U 5LH View Document
30/11/1130 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARY LAMPRELL View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, SECRETARY MARY LAMPRELL View Document
11/07/1111 July 2011	SECRETARY APPOINTED MR PAUL HART View Document
11/07/1111 July 2011	DIRECTOR APPOINTED MR PAUL ANDREW HART View Document
11/07/1111 July 2011	DIRECTOR APPOINTED MR PAUL NIXON View Document
11/07/1111 July 2011	DIRECTOR APPOINTED MR PAUL ALLAN BEER View Document
17/12/1017 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
22/11/1022 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
30/01/1030 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARY LAMPRELL / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON BEECHAM / 09/11/2009 View Document
09/11/099 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
06/05/096 May 2009	31/03/08 TOTAL EXEMPTION FULL View Document
08/12/088 December 2008	RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS View Document
20/10/0820 October 2008	31/03/07 TOTAL EXEMPTION FULL View Document
18/02/0818 February 2008	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
20/07/0720 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
07/03/067 March 2006	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	COMPANY NAME CHANGED LATITUDE PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 06/07/05 View Document
08/12/048 December 2004	NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View Document
02/12/042 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View Document
16/11/0416 November 2004	SECRETARY RESIGNED View Document
16/11/0416 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLEAN SWEEP LTD

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