CLEARWAY DRAINAGE SYSTEMS LIMITED

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DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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14/11/2414 November 2024 Satisfaction of charge 028997400005 in full

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14/11/2414 November 2024 Satisfaction of charge 028997400006 in full

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03/03/243 March 2024 Confirmation statement made on 2024-02-07 with no updates

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01/03/241 March 2024 Appointment of Mr Stuart John Mcmullen as a director on 2024-03-01

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-02-28

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04/12/234 December 2023 Termination of appointment of David Mccarthy as a director on 2023-12-01

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16/06/2316 June 2023 Full accounts made up to 2022-02-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-07 with no updates

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30/09/2130 September 2021 Termination of appointment of Kirstine Elizabeth Wood as a director on 2021-09-30

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11/09/1911 September 2019 DIRECTOR APPOINTED MISS ANDREA LEIGH NIXON

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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09/01/199 January 2019 28/02/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028997400006

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16/05/1716 May 2017 DIRECTOR APPOINTED MRS KIRSTINE ELIZABETH WOOD

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16/05/1716 May 2017 DIRECTOR APPOINTED MR KRIS EASTWOOD

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18/04/1718 April 2017 DIRECTOR APPOINTED MR DAVID MCCARTHY

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18/04/1718 April 2017 DIRECTOR APPOINTED MR STEPHEN ROBERT HINEGAN

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29/03/1729 March 2017 ADOPT ARTICLES 31/01/2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/07/1631 July 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM UNIT 7 FIRSDALE INDUSTRIAL EST NANGREAVES STREET LEIGH LANCASHIRE WN7 4TN

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31/03/1631 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028997400005

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11/02/1511 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/12/127 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/11/123 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/02/1210 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA BRIGGS / 11/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIGGS / 11/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BRIGGS / 11/01/2012

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 25 February 2011

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06/04/116 April 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR APPOINTED SCOTT ALAN BRIGGS

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25/05/1025 May 2010 DIRECTOR APPOINTED SUZANNE BRIGGS

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08/04/108 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/04/093 April 2009 RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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07/02/047 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: UNIT7 FIRSDALE INDUSTRIAL ESTATE NANGREAVES STREET LEIGH LANCASHIRE WN7 4TN

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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06/02/026 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/02/0113 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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06/04/996 April 1999 AUDITOR'S RESIGNATION

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17/02/9917 February 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/02/9812 February 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/04/9717 April 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/03/9611 March 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS

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02/05/952 May 1995 EXEMPTION FROM APPOINTING AUDITORS 27/02/95

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02/05/952 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02

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02/05/952 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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12/04/9512 April 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/12/942 December 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07

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18/03/9418 March 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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07/03/947 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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