CLEAR-FLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 07/08/257 August 2025 New | |
| 15/05/2515 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 07/03/257 March 2025 | Termination of appointment of Kevin Moon as a director on 2025-02-17 |
| 27/02/2527 February 2025 | Registration of charge 045949150006, created on 2025-02-25 |
| 06/12/246 December 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 06/12/246 December 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 28/02/2428 February 2024 | Current accounting period shortened from 2024-09-30 to 2024-07-31 |
| 03/01/243 January 2024 | Appointment of Mr Scott Thomas Norris as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Matthew Gazzard as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Simon James Ellison as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Timothy Hustler as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of James Robert Hustler as a director on 2023-12-31 |
| 03/01/243 January 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2023-12-31 |
| 03/01/243 January 2024 | Notification of Lanes Group Plc as a person with significant control on 2023-12-31 |
| 03/01/243 January 2024 | Registered office address changed from Boscawen House St. Stephen St Austell Cornwall PL26 7QF to C/O Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Mr Wayne Trevor Earnshaw as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Kevin Moon as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Scott Thomas Norris as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Julie Hobbs as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 07/09/237 September 2023 | Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 2023-08-14 |
| 06/09/236 September 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 |
| 30/05/2330 May 2023 | Full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Director's details changed for Mr James Robert Hustler on 2022-11-24 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 11/11/2211 November 2022 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2022-11-11 |
| 04/11/224 November 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 |
| 05/01/225 January 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GOONVEAN ST STEPHEN ST AUSTELL CORNWALL PL26 7QF |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANDREW MCGOWAN |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALAN JOHN MARTIN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED THE HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUSTLER |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUSTLER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HUSTLER |
| 03/01/123 January 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 03/01/123 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1700.00 |
| 03/01/123 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HUSTLER / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE HUSTLER / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HUSTLER / 19/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUSTLER / 19/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUSTLER / 01/07/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM HUSTLER |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | CONVE 10/12/04 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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