CLEAR B2B MARKETING & PR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 18/12/2418 December 2024 | Amended accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 18/07/2418 July 2024 | Change of details for Mrs Julie Ann Clare as a person with significant control on 2024-07-17 |
| 18/07/2418 July 2024 | Director's details changed for Mrs Julie Ann Clare on 2024-07-17 |
| 18/07/2418 July 2024 | Registered office address changed from 9 Priory Court Poulton Cirencester Gloucestershire GL7 5JB England to Wellington House Bramley Road Silchester Reading Hampshire RG7 2LU on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Director's details changed for Mrs Julie Ann Clare on 2021-03-31 |
| 06/07/216 July 2021 | Change of details for Mrs Julie Ann Clare as a person with significant control on 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 01/11/191 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1920 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 504 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 01/12/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 2 - 4 PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BN |
| 06/08/186 August 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 505 |
| 17/07/1817 July 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 504 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 23/12/2016 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 23/12/2016 |
| 09/11/179 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 503 |
| 09/11/179 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 502 |
| 08/11/178 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/11/178 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 501 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 06/06/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARK CLARE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 01/12/2014 |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 12/12/2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 12/12/2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 12/12/2012 |
| 08/10/128 October 2012 | COMPANY NAME CHANGED CLEAR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 08/10/128 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN CLARE / 04/11/2011 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 04/11/2011 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 04/11/2011 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5C-5D CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG |
| 14/06/1014 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 31/03/1031 March 2010 | STATEMENT BY DIRECTORS |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1031 March 2010 | REDUCE ISSUED CAPITAL 22/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | £ NC 10000/50000 15/12/ |
| 23/01/0223 January 2002 | NC INC ALREADY ADJUSTED 15/12/00 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND |
| 14/02/0114 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: OCEAN BUILDING QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 18/06/96 |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED TUTHILL MCELROY SYMES (SOUTH WES T) LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP |
| 05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 |
| 05/02/955 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED WILLOWTRAIN LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/94 |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/07/9321 July 1993 | S386 DISP APP AUDS 14/07/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 118-119 NEWGATE STREET LONDON EC1A 7AE |
| 04/03/924 March 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 138 PENWITH ROAD LONDON SW18 4QB |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | ALTER MEM AND ARTS 05/01/90 |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 22/12/8922 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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