CLEARWELL MOBILITY LIMITED
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Date | Description |
---|---|
12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
25/11/2425 November 2024 | Director's details changed for Mr Duncan Charles Gillett on 2024-11-22 |
25/11/2425 November 2024 | Director's details changed for Mrs Natasha Gillett on 2024-11-22 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
12/03/2312 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046827700007 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
27/02/1927 February 2019 | ADOPT ARTICLES 13/02/2019 |
27/02/1927 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 112818.00 |
27/02/1927 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 89067.00 |
21/02/1921 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 118755 |
21/02/1921 February 2019 | STATEMENT BY DIRECTORS |
21/02/1921 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
21/02/1921 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046827700007 |
03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
09/04/149 April 2014 | ADOPT ARTICLES 31/03/2014 |
09/04/149 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 118755 |
03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
23/01/1423 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 95004 |
15/08/1315 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 105004 |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
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 |
07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CLAIRE GILLETT / 28/02/2010 |
29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GILLETT / 28/02/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILLETT / 28/02/2010 |
17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
31/03/0931 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
16/04/0816 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
17/05/0717 May 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
02/04/072 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 110 WARREN ROAD WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6BA |
28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | £ NC 100000/200000 14/12 |
22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 14/12/05 |
03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 32 WAVERLEY DRIVE CAMBERLEY SURREY GU15 2DP |
22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/047 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
07/06/047 June 2004 | £ NC 1000/100000 27/05 |
08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1 CLARENCE ROAD LONDON SW19 8QF |
13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/11/033 November 2003 | COMPANY NAME CHANGED CARE ASSISTANCE LIMITED CERTIFICATE ISSUED ON 03/11/03 |
08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | SECRETARY RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
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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