CLEARMUTUAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-24 |
| 07/07/237 July 2023 | Termination of appointment of Ammisha Nadean Kaya Shepherd as a director on 2023-06-20 |
| 07/07/237 July 2023 | Appointment of Mr Franck Edward Hugo Ingram as a director on 2023-07-04 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 05/04/195 April 2019 | SECRETARY APPOINTED MISS JUSTINE ELINOR ELDRYDD HARDY |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MISS AMMISHA NADEAN KAYA SHEPHERD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/06/173 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RUDDOCK |
| 30/01/1730 January 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PAUL DAVID DOLAN |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DOLAN |
| 02/06/162 June 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE DOLAN / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE VIRGINIE MARIE DE GANAY / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE THERESA RUDDOCK / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE HARDY / 30/05/2010 |
| 16/09/0916 September 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | ACCOUNTS APPROVED 14/09/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED NATHALIE VIRGINIE MARIE DE GANAY |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE HARDY / 20/10/2008 |
| 16/10/0816 October 2008 | DIRECTORS' REPORT AND ACCOUNTS APPROVED 03/09/2008 |
| 16/10/0816 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG WYNCOLL |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG WYNCOLL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ACCOUNTS APPROVED 03/07/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 5 ST ANN'S VILLAS LONDON W11 4RU |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: C/O HOMES MANAGEMENT 7 CORNWALL CRESCENT LONDON W11 1PH |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | S366A DISP HOLDING AGM 12/07/02 |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: HOMES MANAGEMENT,SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 12 TILTON STREET FULHAM LONDON SW6 7LP |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 24/12/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 5 ST ANNS VILLAS LONDON W11 |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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