CLEARCHANCE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr Douglas Gordon Tredget as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Douglas Gordon Tredget as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Douglas Gordon Tredget as a director on 2024-04-16 |
| 29/02/2429 February 2024 | Notification of Keith Clifford Parker as a person with significant control on 2024-02-15 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/02/2419 February 2024 | Appointment of Mrs Frances Catherine Parker as a secretary on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Mary Doris Tredget as a secretary on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Douglas Gordon Tredget as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Cessation of Mary Doris Tredget as a person with significant control on 2024-02-15 |
| 19/02/2419 February 2024 | Cessation of Douglas Gordon Tredget as a person with significant control on 2024-02-15 |
| 19/02/2419 February 2024 | Cessation of Allan John Clark as a person with significant control on 2022-03-12 |
| 19/02/2419 February 2024 | Registered office address changed from 2 Scotney Close, Wellbrook Road Farnborough Kent BR6 7FD to 4 Scotney Close Orpington Kent BR6 7FD on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of Mr Keith Clifford Parker as a director on 2024-02-15 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/10/2222 October 2022 | Termination of appointment of Allan John Clark as a director on 2022-03-12 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 22/10/2222 October 2022 | Appointment of Mrs Janet Clark as a director on 2022-03-12 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 27/02/1527 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 19/10/1319 October 2013 | 18/10/13 NO MEMBER LIST |
| 07/02/137 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | 18/10/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON TREDGET / 18/10/2011 |
| 18/10/1118 October 2011 | 18/10/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN CLARK / 18/10/2011 |
| 08/02/118 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | 18/10/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | 18/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN CLARK / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON TREDGET / 20/10/2009 |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY TREDGET / 21/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CLARK / 21/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TREDGET / 21/10/2008 |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 03/09/083 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 2 SCOTNEY CLOSE WELLBROOK ROAD FARNBOROUGH KENT BR6 7AB |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 4 SCOTNEY CLOSE WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 18/10/00 |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 18/10/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 13 HIGH STREET CHISLEHURST KENT BR7 5AB |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ANNUAL RETURN MADE UP TO 18/10/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/10/9625 October 1996 | ANNUAL RETURN MADE UP TO 18/10/96 |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: G OFFICE CHANGED 02/11/95 WOODCROFT HOMESTEAD ROAD CHELSFIELD KENT BR6 6HN |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 18/10/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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