CAPECLEAR ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-03-31 |
| 27/02/2427 February 2024 | Change of details for a person with significant control |
| 26/02/2426 February 2024 | Change of details for Nicholas Robert Wadham as a person with significant control on 2024-02-19 |
| 26/02/2426 February 2024 | Director's details changed for Victoria Cloe Crofton-Wadham on 2024-02-19 |
| 26/02/2426 February 2024 | Director's details changed for Nicholas Robert Wadham on 2024-02-19 |
| 26/02/2426 February 2024 | Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to Llainoleu Isaf Brechfa Carmarthen Carmarthenshire SA32 7RH on 2024-02-26 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT WADHAM / 16/07/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLOE CROFTON-WADHAM / 16/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM BDO 55 BAKER STREET LONDON W1U 7EU |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT WADHAM / 01/11/2009 |
| 08/10/108 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLOE CROFTON-WADHAM / 01/11/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CROFTON-WADHAM / 14/08/2008 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WADHAM / 14/08/2008 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/035 April 2003 | RESCINDING 882 ISS 31/07/01 |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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