CLEAR - SEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/08/216 August 2021 | Appointment of Mrs Judith Rosina James as a director on 2021-04-19 |
| 12/04/2112 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES / 18/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES / 18/12/2019 |
| 20/12/1920 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH JAMES / 18/12/2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE THOMPSON |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMPSON / 16/01/2015 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1318 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 38/40 CHERRYWOOD ROAD BORDESLEY GREEN BIRMINGHAM B9 4UD |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED KEVIN THOMPSON |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | SECRETARY APPOINTED JUDITH JAMES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN THOMPSON |
| 03/09/123 September 2012 | DIRECTOR APPOINTED PAUL JAMES |
| 08/02/128 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED KEVIN THOMPSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SHIPLEY |
| 17/03/1117 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS; AMEND |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/04/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWENM BIRMINGHAM B62 8BL |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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