CLEARPINE DEVELOPMENTS LIMITED
Company number 02364118 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registration of charge 023641180002, created on 2026-06-29 · 29 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 10 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 12 Jul 2023 | Cessation of Kym Allen as a person with significant control on 2022-06-30 · 1 page | View document |
| 12 Jul 2023 | Change of details for Mrs Shane Lovric as a person with significant control on 2022-06-30 · 2 pages | View document |
| 23 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY FRYER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 5 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 198999 | View document |
| 3 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 25 Nov 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 9999 | View document |
| 22 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANE LOVRIC / 21/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYM ALLEN / 21/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY FRYER / 21/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2009 | SECRETARY APPOINTED MRS SHANE LOVRIC | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FELLOWS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALAN FELLOWS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: S.B.S. TEXTILES LTD WEDDINGTON ROAD NUNEATON WARWKS. CV10 DA1 | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Dec 1995 | SECRETARY RESIGNED | View document |
| 25 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | RE REG OF LAND 31/03/93 | View document |
| 9 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 May 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 12 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | ALTER MEM AND ARTS 30/03/93 | View document |
| 4 Mar 1993 | ALTER MEM AND ARTS 25/02/93 | View document |
| 30 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | COMPANY NAME CHANGED CLEARPINE LIMITED CERTIFICATE ISSUED ON 15/12/89 | View document |
| 25 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 6 Sep 1989 | £ NC 1000/10000 | View document |
| 6 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/89 | View document |
| 6 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1989 | ALTER MEM AND ARTS 100789 | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |