CLEARSONS LIMITED
Company number 01444576 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 30 Apr 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 Apr 2026 | Statement of administrator's proposal · 37 pages | View document |
| 25 Mar 2026 | Appointment of an administrator · 3 pages | View document |
| 25 Mar 2026 | Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 2026-03-25 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 8 Mar 2023 | Change of details for Mark Simon Sims as a person with significant control on 2022-07-04 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/11/2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 19 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Mar 2005 | £ IC 10000/4000 06/10/04 £ SR 6000@1=6000 | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Mar 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN | View document |
| 12 Apr 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Mar 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Jan 1989 | £ NC 5000/10000 16/12/ | View document |
| 24 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Jan 1989 | 10000 16/12/88 | View document |
| 19 Jan 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD | View document |
| 19 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 9 Sep 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 17 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |