CLEARYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Director's details changed for Ian Cleary on 2024-05-22 |
| 22/05/2422 May 2024 | Secretary's details changed for Mr Mark Andrew Cleary on 2024-05-22 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Mark Andrew Cleary on 2024-05-22 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-09-30 |
| 03/10/233 October 2023 | Appointment of Mr Benjamin Jordan Cleary as a director on 2023-10-03 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 24/03/2024 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/04/1820 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/05/1527 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 22/04/1322 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/06/101 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEARY / 29/03/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 164 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 7DP |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0823 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0823 January 2008 | NC INC ALREADY ADJUSTED 31/10/07 |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | £ NC 100000/200000 31/10 |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | COMPANY NAME CHANGED QUALITYSIGN LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 04/05/01 |
| 20/10/0320 October 2003 | £ NC 1000/100000 04/05 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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