CLEARTECH POLYMERS LIMITED

Company number 03839291 ·

Active

88 filings

Date Filing
12 Nov 2025 Cessation of John Damon Withey as a person with significant control on 2025-11-12 · 1 page View document
12 Nov 2025 Appointment of Mr Justyn Damon John Withey as a director on 2025-11-12 · 2 pages View document
12 Nov 2025 Director's details changed for Mr John Damon Withey on 2025-11-12 · 2 pages View document
12 Nov 2025 Registered office address changed from St Annes Port Road Wenvoe Cardiff CF5 6AB Wales to 2a Foster Drive Penylan Cardiff South Glamorgan CF23 9BZ on 2025-11-12 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 5 pages View document
12 Nov 2025 Change of details for Mr John Damon Withey as a person with significant control on 2025-11-12 · 2 pages View document
12 Nov 2025 Termination of appointment of John Damon Withey as a director on 2025-11-12 · 1 page View document
12 Nov 2025 Change of details for Mr Justyn Damon John Withey as a person with significant control on 2025-11-12 · 2 pages View document
6 Nov 2025 Notification of Justyn Damon John Withey as a person with significant control on 2025-11-06 · 2 pages View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-11-06 · 3 pages View document
5 Nov 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
5 Nov 2025 Change of details for Mr John Damon Withey as a person with significant control on 2025-11-05 · 2 pages View document
5 Nov 2025 Director's details changed for Mr John Damon Withey on 2025-11-05 · 2 pages View document
5 Nov 2025 Director's details changed for Mr John Damon Withey on 2025-11-05 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
16 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
9 Apr 2025 Termination of appointment of Sandra Lynn Eunice Withey as a director on 2025-03-31 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
29 Jan 2024 Appointment of Mrs Sandra Lynn Eunice Withey as a director on 2024-01-17 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
28 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 CESSATION OF ANDREW PHILIP JARMANN AS A PSC View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
5 Mar 2020 PREVSHO FROM 08/10/2019 TO 30/09/2019 View document
31 Oct 2019 PREVEXT FROM 30/09/2019 TO 08/10/2019 View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM SWN Y COED OLD CHEPSTOW ROAD LANGSTONE NEWPORT SOUTH WALES NP18 2ND View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARMANN View document
11 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW JARMANN View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Nov 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
25 Nov 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
4 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Dec 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
8 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Nov 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
28 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Dec 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
1 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
11 Jan 2011 Annual return made up to 10 September 2010 with full list of shareholders View document
7 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM UNIT 20 DYFFRYN BUSINESS PARK YSTRAD MYNACH MID GLAMORGAN CF82 7RJ View document
31 Dec 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
31 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Jul 2009 DISS40 (DISS40(SOAD)) View document
7 Jul 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
14 Jan 2009 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
30 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 25 PONTYMISTER INDUSTRIAL ESTATE RISCA NEWPORT NP11 6NP View document
3 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jan 2007 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Feb 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
6 Nov 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SWN Y COED OLD CHEPSTOW ROAD, LANGSTONE NEWPORT GWENT NP18 2ND View document
7 Nov 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Mar 2002 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Dec 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
10 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document