CLEAR STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Steven Edward Mcsorley as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Appointment of Mr Fraser John Robb as a director on 2025-04-01 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Stephen John Brock as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/04/2228 April 2022 | Termination of appointment of Nicholas Russell as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMASONS HOLDINGS LIMITED |
| 29/07/1929 July 2019 | CESSATION OF THOMASONS LTD AS A PSC |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAN THOMASON |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR DAVID EDWARD MANION |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HACKMAN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PARK |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTER |
| 02/09/132 September 2013 | TERMINATE DIR APPOINTMENT |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILTSHIRE |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN WILTSHIRE |
| 23/12/1123 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HACKMAN / 16/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD MCSORLEY / 16/07/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILTSHIRE |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART THOMASON / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ANTHONY PARK / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR SHORTER / 16/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUSSELL / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROCK / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HACKMAN / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD MCSORLEY / 16/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILTSHIRE / 16/07/2010 |
| 09/04/109 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PARK / 01/02/2008 |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOMASON / 01/02/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 24 LANDPORT TERRACE PORTSMOUTH PO1 2RG |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED LONEHIT LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 05/09/905 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | ALTER MEM AND ARTS 180189 |
| 18/11/8818 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 01/03/881 March 1988 | WD 26/01/88 AD 23/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 16/02/8816 February 1988 | WD 18/01/88 PD 23/12/87--------- £ SI 98@1 |
| 29/01/8829 January 1988 | ALTER MEM AND ARTS 211287 |
| 29/01/8829 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 191087 |
| 23/01/8823 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/879 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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