CLEARWELL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM CLEARWELL HOUSE 74 HIGH STREET PURTON WILTSHIRE SN5 4AD |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLAND / 11/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED PROPER PROJECTS LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY RACHAEL FRANKLAND |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLAND / 05/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLAND / 10/12/2012 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL FRANKLAND / 10/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 12 LIME TREES CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BN |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLAND / 01/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL FRANKLAND / 26/06/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLAND / 26/06/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BIRSS / 26/01/2009 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 5 VANBRUGH LANE BRISTOL AVON BS16 1GX |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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