CLEARGREEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Declaration of solvency |
| 23/05/2523 May 2025 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/01/244 January 2024 | Change of details for Mrs Alison Saines as a person with significant control on 2021-01-19 |
| 18/12/2318 December 2023 | Satisfaction of charge 8 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 9 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 11 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 10 in full |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-02-28 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-02-28 |
| 02/07/212 July 2021 | Termination of appointment of Raymond Andrew Foster as a director on 2021-07-02 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 19/01/2021 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR NICHOLAS SAINES |
| 06/08/206 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2019 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 17/07/2020 |
| 15/07/2015 July 2020 | CESSATION OF RAYMOND ADRIAN FOSTER AS A PSC |
| 15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SAINES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR RAYMOND ANDREW FOSTER |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS ALISON SAINES |
| 29/06/1829 June 2018 | |
| 29/06/1829 June 2018 | |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOSTER |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DELIA FOSTER |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | 04/03/15 NO CHANGES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/05/0821 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE SCHOOL HILL MERSTHAM SURREY RH1 3EG |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HO |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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