CLEAR GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 02/08/242 August 2024 | Registered office address changed from 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2024-08-02 |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/12/235 December 2023 | Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2023-12-05 |
| 04/10/234 October 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 26/10/1926 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICHOLL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLL |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 02/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 01/11/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 20/06/1820 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1ST FLOOR 17-21 OLD STREET LONDON EC1V 9HF |
| 25/08/1525 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026385440003 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 20/09/2010 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 17/09/2010 |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 15/03/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMY WHITAKER |
| 08/06/098 June 2009 | SECRETARY APPOINTED JEREMY NICHOLL |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 01/06/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 31/03/2009 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 12/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 26 WADHAM ROAD PUTNEY LONDON SW15 2LR |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 15/09/0715 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | CAPITALISE £900 03/08/01 |
| 06/09/016 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/016 September 2001 | £ NC 1000/2000 03/08/0 |
| 06/09/016 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 03/08/01 |
| 30/08/0130 August 2001 | S-DIV 03/08/01 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: HB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED CONSORTIUM OF DESIGNERS LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX |
| 08/09/978 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | S386 DISP APP AUDS 15/06/95 |
| 26/06/9526 June 1995 | S366A DISP HOLDING AGM 15/06/95 |
| 26/06/9526 June 1995 | S252 DISP LAYING ACC 15/06/95 |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 47 CLAPHAM COMMON NORTHSIDE LONDON SW4 0AA |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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