CLEARSPRING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 SECRETARY APPOINTED MR PAUL ATTWOOD LANGARD

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT HARROP

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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18/04/1818 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY DAWSON

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY DAWSON / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DAWSON / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 03/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/06/1719 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/1719 June 2017 RETURN OF PURCHASE OF OWN SHARES

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19/06/1719 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 92500

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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06/02/156 February 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED MS MARIA DAWSON

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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16/07/0916 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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08/08/088 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 GBP IC 130000/122500 31/01/08 GBP SR 7500@1=7500

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP

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15/08/0715 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 AUDITORS STATEMENT

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07/12/067 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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29/07/0329 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0212 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/003 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/01/9923 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9813 August 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 SECRETARY RESIGNED

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19/05/9819 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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25/07/9725 July 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/08/9613 August 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/05/9621 May 1996 NC INC ALREADY ADJUSTED 16/05/96

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21/05/9621 May 1996 £ NC 80000/150000 16/05/96

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21/05/9621 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96

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21/05/9621 May 1996 ALTER MEM AND ARTS 16/05/96

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11/09/9511 September 1995 DIRECTOR RESIGNED

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30/08/9530 August 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 NC INC ALREADY ADJUSTED 10/11/93

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12/06/9512 June 1995 £ NC 70000/80000 15/09/94

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12/06/9512 June 1995 £ NC 1000/70000 10/11/93

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12/06/9512 June 1995 NC INC ALREADY ADJUSTED 15/09/94

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/94

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15/02/9415 February 1994 COMPANY NAME CHANGED WORTHZONE PROJECTS LIMITED CERTIFICATE ISSUED ON 16/02/94

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08/12/938 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/12/938 December 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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19/11/9319 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/10/934 October 1993 REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 2 BACHES STREET LONDON N1 6UB

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04/10/934 October 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/935 July 1993 MEMORANDUM OF ASSOCIATION

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