CLEARTONE TELECOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/06/2411 June 2024 | Secretary's details changed for Ms Chloe Rachael Hill-Thomas on 2024-06-01 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 23/06/1623 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 20/06/1420 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/09/1327 September 2013 | SECOND FILING WITH MUD 09/06/12 FOR FORM AR01 |
| 01/07/131 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012661670010 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/07/1227 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE, WINTERBOURNE, BRISTOL, BS36 1RH |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORRISON |
| 05/08/115 August 2011 | SECRETARY APPOINTED MRS HANNAH LOUISE ALLEN |
| 21/07/1121 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REED / 08/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY ROBERTSON BALDING / 08/06/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BRUCE MORRISON / 08/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HILL / 08/06/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/1026 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/02/1026 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/02/2010 |
| 26/02/1026 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, C/O HARWOOD LANE & CO, UNITS 1-4 CROSSLEY FARM BUSINESS, CENTRE SWAN LANE WINTERBOURNE, BRISTOL, BS36 1RH |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 04/07/2008 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: PONTYFELIN INDUSTRIAL ESTATE, NEW INN, PONTYPOOL, GWENT NP4 0DQ |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS; AMEND |
| 09/07/049 July 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | AUDITORS' REPORT |
| 15/06/0415 June 2004 | BALANCE SHEET |
| 15/06/0415 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/0415 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/0415 June 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/0415 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | AUDITORS' STATEMENT |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/033 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/0322 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/0322 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | REREG PLC-PRI 21/05/03 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | AUD RES |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | CONVE 13/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: CLARENCE HOUSE, CLARENCE PLACE, NEWPORT, GWENT NP9 7AA |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | ALTER MEM AND ARTS 17/12/96 |
| 27/10/9627 October 1996 | AUDITOR'S RESIGNATION |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | BALANCE SHEET |
| 04/10/904 October 1990 | AUDITORS' REPORT |
| 04/10/904 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/904 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | REREGISTRATION PRI-PLC 10/09/90 |
| 04/10/904 October 1990 | AUDITORS' STATEMENT |
| 19/09/9019 September 1990 | DIR POWERS 06/09/90 |
| 19/09/9019 September 1990 | £ NC 1000/51000 06/09/90 |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 09/06/829 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/82 |
| 30/06/7630 June 1976 | CERTIFICATE OF INCORPORATION |
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