CLEAR VIEW CREATIVE LIMITED



Company Documents

DateDescription
05/11/195 November 2019CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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15/07/1915 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 15/07/2019

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15/07/1915 July 2019PSC'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 15/07/2019

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15/07/1915 July 2019PSC'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 15/07/2019

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23/03/1923 March 2019DISS40 (DISS40(SOAD))

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29/01/1929 January 2019FIRST GAZETTE

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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28/08/1828 August 2018PREVSHO FROM 29/11/2017 TO 28/11/2017

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22/02/1822 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 22/02/2018

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22/02/1822 February 2018PSC'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 22/02/2018

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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16/09/1716 September 2017REGISTERED OFFICE CHANGED ON 16/09/2017 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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29/08/1729 August 2017PREVSHO FROM 30/11/2016 TO 29/11/2016

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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20/01/1620 January 2016REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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08/12/158 December 2015Annual return made up to 5 November 2015 with full list of shareholders

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08/12/158 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 07/12/2015

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07/12/157 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 07/12/2015

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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14/01/1514 January 2015APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014Annual return made up to 5 November 2014 with full list of shareholders

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18/12/1318 December 2013Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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19/02/1319 February 2013Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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07/12/117 December 2011Annual return made up to 5 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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16/12/1016 December 2010Annual return made up to 5 November 2010 with full list of shareholders

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16/12/1016 December 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 01/01/2010

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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16/12/0916 December 2009Annual return made up to 5 November 2009 with full list of shareholders

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15/12/0915 December 2009CORPORATE SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW EASTHAM / 15/12/2009

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15/12/0915 December 2009APPOINTMENT TERMINATED, SECRETARY 4215838 ASTUTE SECRETARIAL LIMITED

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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10/02/0910 February 2009RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 55 RUSSELL ROW LEWES EAST SUSSEX BN7 2EE

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19/11/0819 November 2008REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 55 RUSSELL ROW, LEWES, EAST SUSSEX, BN7 2EE

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20/12/0720 December 2007LOCATION OF DEBENTURE REGISTER

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20/12/0720 December 2007REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 55 RUSSELL ROW, MALLING, LEWES, EAST SUSSEX BN7 2EE

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20/12/0720 December 2007LOCATION OF REGISTER OF MEMBERS

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20/12/0720 December 2007RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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19/01/0719 January 2007RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/04/0618 April 2006REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CLAYMORE HOUSE, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE TAMWORTH, STAFFORDSHIRE B77 5DQ

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18/04/0618 April 2006NEW SECRETARY APPOINTED

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18/04/0618 April 2006SECRETARY RESIGNED

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18/04/0618 April 2006DIRECTOR RESIGNED

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18/04/0618 April 2006RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/03/0511 March 2005RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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07/01/057 January 2005REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SIR ROBERT PEEL MILL, MILL LANE FAZELEY, TAMWORTH, STAFFORDSHIRE B78 3QD

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/11/041 November 2004SECRETARY'S PARTICULARS CHANGED

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20/09/0420 September 2004LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004LOCATION OF REGISTER OF MEMBERS

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16/12/0316 December 2003RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/02/0321 February 2003RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/11/024 November 2002DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/07/0119 July 2001NEW DIRECTOR APPOINTED

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03/04/013 April 2001DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/11/0029 November 2000RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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03/03/003 March 2000DIRECTOR RESIGNED

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27/01/0027 January 2000DIRECTOR RESIGNED

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/09/996 September 1999REGISTERED OFFICE CHANGED ON 06/09/99 FROM: STUDIO 401 241 FERNDALE ROAD, LONDON, SW9 8BB

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06/09/996 September 1999SECRETARY'S PARTICULARS CHANGED

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27/07/9927 July 1999REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 4 SLOANE STREET, LONDON, SW1X 9LA

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26/07/9926 July 1999NEW DIRECTOR APPOINTED

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21/04/9921 April 1999REGISTERED OFFICE CHANGED ON 21/04/99 FROM: C/O LINE ONE LIMITED ANKER COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE B78 3HP

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24/11/9824 November 1998NEW DIRECTOR APPOINTED

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05/11/985 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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