CLEARSPRING LIMITED
Company number 02834835 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARROP | View document |
| 23 Apr 2019 | SECRETARY APPOINTED MR PAUL ATTWOOD LANGARD | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 18 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY DAWSON | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 03/07/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | Director's details changed for Ms Maria Dawson on 2017-07-03 · 2 pages | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DAWSON / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY DAWSON / 03/07/2017 | View document |
| 19 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 92500 | View document |
| 19 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR APPOINTED MS MARIA DAWSON | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | GBP IC 130000/122500 31/01/08 GBP SR 7500@1=7500 | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP | View document |
| 15 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | AUDITORS STATEMENT | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 May 1996 | ALTER MEM AND ARTS 16/05/96 | View document |
| 21 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 | View document |
| 21 May 1996 | NC INC ALREADY ADJUSTED 16/05/96 | View document |
| 21 May 1996 | £ NC 80000/150000 16/05/96 | View document |
| 11 Sep 1995 | DIRECTOR RESIGNED | View document |
| 30 Aug 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | £ NC 70000/80000 15/09/94 | View document |
| 12 Jun 1995 | NC INC ALREADY ADJUSTED 15/09/94 | View document |
| 12 Jun 1995 | NC INC ALREADY ADJUSTED 10/11/93 | View document |
| 12 Jun 1995 | £ NC 1000/70000 10/11/93 | View document |
| 18 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/94 | View document |
| 15 Feb 1994 | COMPANY NAME CHANGED WORTHZONE PROJECTS LIMITED CERTIFICATE ISSUED ON 16/02/94 | View document |
| 8 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Dec 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1993 | MEMORANDUM OF ASSOCIATION | View document |