CLEARGLEN LIMITED
Company number 01263113 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 6 Dec 2024 | Notification of Claire Louise Jacob-Lot as a person with significant control on 2024-07-03 · 2 pages | View document |
| 6 Dec 2024 | Cessation of Ann Appleby as a person with significant control on 2024-07-03 · 1 page | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 27 Feb 2024 | Change of details for Mrs Ann Appleby as a person with significant control on 2023-12-05 · 2 pages | View document |
| 27 Feb 2024 | Cessation of Keith Henderson Appleby as a person with significant control on 2023-12-05 · 1 page | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Keith Henderson Appleby as a director on 2023-05-16 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS to 151 Frimley Road Camberley GU15 2PS on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 19 Apr 2023 | Appointment of Ms Claire Louise Jacob-Lot as a director on 2023-04-06 · 2 pages | View document |
| 20 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 2 Jul 2021 | Registration of charge 012631130003, created on 2021-06-23 · 7 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JENKS | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH HENDERSON APPLEBY / 22/03/2019 | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN APPLEBY / 22/03/2019 | View document |
| 27 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH APPLEBY | View document |
| 18 Feb 2015 | SECRETARY APPOINTED MRS ANN APPLEBY | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Nov 2013 | SECTION 519 CA 2006 | View document |
| 9 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 30/04/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 30/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JENKS / 30/04/2010 | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Oct 2009 | SOLVENCY STATEMENT DATED 25/09/09 RE REDUCTION OF CAPITAL | View document |
| 7 Oct 2009 | GBP NC 500000/385000 25/09/09 | View document |
| 7 Oct 2009 | S-DIV | View document |
| 7 Oct 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 7 Oct 2009 | DESC | View document |
| 7 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 11 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED MR RUSSELL JAMES JENKS | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARMIN | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BRIDGE HOUSE 3 FLEET ROAD FARNBOROUGH HANTS GU149RU | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Aug 1997 | ADOPT MEM AND ARTS 01/07/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 18 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 27 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 27 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Nov 1992 | £ NC 5000/500000 23/10/92 | View document |
| 9 Nov 1992 | NC INC ALREADY ADJUSTED 23/10/92 | View document |
| 14 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Oct 1991 | ALTER MEM AND ARTS 07/10/91 | View document |
| 18 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 25 Jul 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: SENTRY HOUSE 110 FRIMLEY ROAD CAMBERLEY SURREY | View document |
| 28 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 2 Jun 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 13 Oct 1982 | ANNUAL RETURN MADE UP TO 31/12/77 | View document |