CLEARLY RENOVATIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Secretary's details changed for Laura Bayliss on 2021-11-25

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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15/03/1615 March 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/12/141 December 2014 31/08/14 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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22/11/1322 November 2013 31/08/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENWICK

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17/04/1317 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/03/1227 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1026 May 2010 DIRECTOR APPOINTED MR MICHAEL RICHARD FENWICK

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BAYLISS / 24/04/2009

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CLEARLY RENOVATIONS, BRAMPTON HOUSE, SCABHARBOUR ROAD HILDENBOROUGH KENT TN11 8PJ

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/06/0818 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: HERON WOOD GRACIOUS LANE SEVENOAKS KENT TN13 1TJ

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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