CLEARBOX LIMITED

Company Documents

Date	Description
11/11/2411 November 2024	Accounts for a dormant company made up to 2024-06-30 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-26 with no updates View Document
05/12/235 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-26 with no updates View Document
25/11/2225 November 2022	Accounts for a dormant company made up to 2022-06-30 View Document
08/10/218 October 2021	Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 View Document
08/10/218 October 2021	Termination of appointment of Philip Higgins as a director on 2021-09-24 View Document
08/10/218 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 View Document
08/10/218 October 2021	Termination of appointment of Philip Higgins as a secretary on 2021-09-24 View Document
09/07/219 July 2021	Change of details for Kier Construction Limited as a person with significant control on 2021-07-05 View Document
05/07/215 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 View Document
05/07/215 July 2021	Director's details changed for Philip Higgins on 2021-06-18 View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View Document
20/08/2020 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
29/04/2029 April 2020	PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 17/04/2020 View Document
17/04/2017 April 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View Document
07/02/207 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD BYSOUTH View Document
13/12/1913 December 2019	ADOPT ARTICLES 10/12/2019 View Document
13/12/1913 December 2019	STATEMENT OF COMPANY'S OBJECTS View Document
18/09/1918 September 2019	DIRECTOR APPOINTED PHILIP HIGGINS View Document
18/09/1918 September 2019	SECRETARY APPOINTED PHILIP HIGGINS View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View Document
01/05/191 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 View Document
11/02/1911 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
19/12/1719 December 2017	30/06/17 TOTAL EXEMPTION FULL View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER CONSTRUCTION LIMITED View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View Document
28/03/1728 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
06/01/176 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 View Document
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
11/04/1611 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
30/03/1630 March 2016	DIRECTOR APPOINTED MRS BETHAN MELGES View Document
20/08/1520 August 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
27/07/1527 July 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View Document
27/07/1527 July 2015	SECRETARY APPOINTED MRS BETHAN MELGES View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSH View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR RICHARD JAMES BYSOUTH View Document
31/03/1531 March 2015	SECRETARY APPOINTED MR MATTHEW ARMITAGE View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR CLIFFORD DEAN THOMAS View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
24/07/1424 July 2014	Annual return made up to 23 July 2014 with full list of shareholders View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
23/07/1323 July 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
11/03/1311 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
31/07/1231 July 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
29/07/1129 July 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
14/02/1114 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
29/07/1029 July 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
30/04/1030 April 2010	DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS View Document
30/04/1030 April 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT BUSH / 01/10/2009 View Document
21/10/0921 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 View Document
16/10/0916 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
29/07/0929 July 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document
29/07/0929 July 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 View Document
15/06/0915 June 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 View Document
10/12/0810 December 2008	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 View Document
08/12/088 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2008 View Document
29/09/0829 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
30/07/0830 July 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
09/10/079 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	SECRETARY RESIGNED View Document
12/04/0712 April 2007	NEW SECRETARY APPOINTED View Document
19/03/0719 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
29/09/0629 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
07/09/067 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/04/0626 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/054 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
09/04/059 April 2005	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: BROADMEAD WORKS HART STREET MAIDSTONE KENT ME16 8RE View Document
14/02/0514 February 2005	NEW SECRETARY APPOINTED View Document
14/02/0514 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
24/11/0424 November 2004	NEW DIRECTOR APPOINTED View Document
24/11/0424 November 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
28/11/0328 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
09/10/029 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/11/0115 November 2001	SECRETARY RESIGNED View Document
04/11/014 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
02/11/012 November 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
22/06/0122 June 2001	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
20/11/0020 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
17/05/0017 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document

26/11/9926 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
25/11/9925 November 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
20/11/9820 November 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
20/10/9820 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
18/03/9818 March 1998	NEW SECRETARY APPOINTED View Document
18/03/9818 March 1998	SECRETARY RESIGNED View Document
12/11/9712 November 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
12/10/9712 October 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/9612 November 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
11/10/9611 October 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
24/04/9624 April 1996	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	NEW SECRETARY APPOINTED View Document
22/11/9522 November 1995	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	SECRETARY RESIGNED View Document
06/11/956 November 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document
10/10/9510 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
26/04/9526 April 1995	NEW SECRETARY APPOINTED View Document
26/04/9526 April 1995	SECRETARY RESIGNED View Document
10/12/9410 December 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
10/10/9410 October 1994	DIRECTOR RESIGNED View Document
10/10/9410 October 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View Document
25/05/9425 May 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View Document
01/11/931 November 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View Document
05/01/935 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/935 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/935 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/935 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/935 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/9219 November 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View Document
03/11/923 November 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
28/07/9228 July 1992	NEW DIRECTOR APPOINTED View Document
16/07/9216 July 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/9210 July 1992	DIRECTOR RESIGNED View Document
01/07/921 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/9225 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/9225 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/9215 June 1992	ALTER MEM AND ARTS 28/05/92 View Document
15/06/9215 June 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
25/03/9225 March 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
29/01/9229 January 1992	REGISTERED OFFICE CHANGED ON 29/01/92 FROM: COSMOS HOUSE, 2/6, HOMESDALE ROAD, BROMLEY, KENT, BR2 9NT View Document
14/10/9114 October 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
18/09/9118 September 1991	DEBENTURE/FACILITY AGRE 05/09/91 View Document
03/09/913 September 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
03/09/913 September 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
03/09/913 September 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
03/09/913 September 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
23/11/9023 November 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
15/11/9015 November 1990	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
21/01/9021 January 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	DIRECTOR RESIGNED View Document
02/05/892 May 1989	COMPANY NAME CHANGED KIER WALLIS LIMITED CERTIFICATE ISSUED ON 02/05/89 View Document
25/04/8925 April 1989	NEW DIRECTOR APPOINTED View Document
17/04/8917 April 1989	NEW DIRECTOR APPOINTED View Document
17/04/8917 April 1989	NEW DIRECTOR APPOINTED View Document
07/02/897 February 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
18/01/8918 January 1989	DIRECTOR RESIGNED View Document
23/12/8823 December 1988	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View Document
23/09/8823 September 1988	DIRECTOR RESIGNED View Document
18/08/8818 August 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/8812 August 1988	NC INC ALREADY ADJUSTED View Document
12/08/8812 August 1988	WD 30/06/88 AD 29/06/88--------- £ SI 591100@1=591100 £ IC 408100/999200 View Document
12/08/8812 August 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 View Document
19/07/8819 July 1988	NEW DIRECTOR APPOINTED View Document
19/05/8819 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
12/01/8812 January 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View Document
12/01/8812 January 1988	View Document
23/09/8723 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/07/8716 July 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/06/8730 June 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/87 View Document
30/06/8730 June 1987	COMPANY NAME CHANGED G.E.WALLIS & SONS,LIMITED CERTIFICATE ISSUED ON 01/07/87 View Document
05/05/875 May 1987	Resolutions View Document
05/05/875 May 1987	RE: SHARES 281186 View Document
05/05/875 May 1987	ADOPT MEM AND ARTS 281186 View Document
08/04/878 April 1987	Group of companies' accounts made up to 1986-06-30 View Document
08/04/878 April 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View Document
27/03/8727 March 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/8727 March 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/02/8717 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
17/02/8717 February 1987	View Document
19/09/8619 September 1986	DIRECTOR RESIGNED View Document
15/07/8615 July 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
03/07/863 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/05/867 May 1986	DIRECTOR RESIGNED View Document
13/11/7513 November 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document

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