CLEARGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-06-30 |
| 06/12/246 December 2024 | Notification of Claire Louise Jacob-Lot as a person with significant control on 2024-07-03 |
| 06/12/246 December 2024 | Cessation of Ann Appleby as a person with significant control on 2024-07-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 27/02/2427 February 2024 | Cessation of Keith Henderson Appleby as a person with significant control on 2023-12-05 |
| 27/02/2427 February 2024 | Change of details for Mrs Ann Appleby as a person with significant control on 2023-12-05 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Termination of appointment of Keith Henderson Appleby as a director on 2023-05-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS to 151 Frimley Road Camberley GU15 2PS on 2023-05-02 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 19/04/2319 April 2023 | Appointment of Ms Claire Louise Jacob-Lot as a director on 2023-04-06 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 02/07/212 July 2021 | Registration of charge 012631130003, created on 2021-06-23 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JENKS |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH HENDERSON APPLEBY / 22/03/2019 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN APPLEBY / 22/03/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MRS ANN APPLEBY |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH APPLEBY |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/11/1318 November 2013 | SECTION 519 CA 2006 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 30/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JENKS / 30/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 30/04/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | STATEMENT BY DIRECTORS |
| 07/10/097 October 2009 | GBP NC 500000/385000 25/09/09 |
| 07/10/097 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 07/10/097 October 2009 | DESC |
| 07/10/097 October 2009 | S-DIV |
| 07/10/097 October 2009 | SOLVENCY STATEMENT DATED 25/09/09 RE REDUCTION OF CAPITAL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARMIN |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR RUSSELL JAMES JENKS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BRIDGE HOUSE 3 FLEET ROAD FARNBOROUGH HANTS GU149RU |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | AUDITOR'S RESIGNATION |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS; AMEND |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS; AMEND |
| 09/11/929 November 1992 | £ NC 5000/500000 23/10/92 |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 23/10/92 |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: SENTRY HOUSE 110 FRIMLEY ROAD CAMBERLEY SURREY |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/06/872 June 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 13/10/8213 October 1982 | ANNUAL RETURN MADE UP TO 31/12/77 |
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