CLEAN UP RECORDS LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with no updates

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18/05/2318 May 2023 Secretary's details changed for Paul Vazgen Johannes on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1230 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/12/109 December 2010 AUDITOR'S RESIGNATION

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24/11/1024 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/11/0927 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BIRKETT / 09/11/2009

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/0826 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 AUDITOR'S RESIGNATION

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/02/066 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/03

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22/11/0422 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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07/02/047 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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04/12/034 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/05/994 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9823 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 AUDITOR'S RESIGNATION

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/07/9828 July 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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03/12/973 December 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/11/9625 November 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: PO BOX 4245 2 HUTTON COURT HARLEYFORD MEWS LONDON SE11 5BD

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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16/11/9416 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9416 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/949 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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