CLEARWELL MOBILITY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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25/11/2425 November 2024 Director's details changed for Mr Duncan Charles Gillett on 2024-11-22

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25/11/2425 November 2024 Director's details changed for Mrs Natasha Gillett on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-09-30

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12/03/2312 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046827700007

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES

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27/02/1927 February 2019 ADOPT ARTICLES 13/02/2019

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27/02/1927 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 112818.00

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27/02/1927 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 89067.00

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21/02/1921 February 2019 21/02/19 STATEMENT OF CAPITAL GBP 118755

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21/02/1921 February 2019 STATEMENT BY DIRECTORS

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21/02/1921 February 2019 SOLVENCY STATEMENT DATED 13/02/19

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21/02/1921 February 2019 REDUCE ISSUED CAPITAL 13/02/2019

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046827700007

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03/07/153 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/04/149 April 2014 ADOPT ARTICLES 31/03/2014

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09/04/149 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 118755

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03/04/143 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/143 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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23/01/1423 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 95004

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15/08/1315 August 2013 12/07/13 STATEMENT OF CAPITAL GBP 105004

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM UNIT F1 SHEDDINGDEAN BUSINESS PARK MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CLAIRE GILLETT / 28/02/2010

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GILLETT / 28/02/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILLETT / 28/02/2010

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0717 May 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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02/04/072 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 110 WARREN ROAD WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6BA

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 £ NC 100000/200000 14/12

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22/12/0522 December 2005 NC INC ALREADY ADJUSTED 14/12/05

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 32 WAVERLEY DRIVE CAMBERLEY SURREY GU15 2DP

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22/07/0422 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 NC INC ALREADY ADJUSTED 27/05/04

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07/06/047 June 2004 £ NC 1000/100000 27/05

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1 CLARENCE ROAD LONDON SW19 8QF

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13/11/0313 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 COMPANY NAME CHANGED CARE ASSISTANCE LIMITED CERTIFICATE ISSUED ON 03/11/03

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08/04/038 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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28/03/0328 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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