CLEARWARE 2000 LIMITED
Company number 03612275 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Amber Cars 8 Scirocco Close Northampton NN3 6AP on 2026-07-24 · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 19 May 2026 | Notification of David Anthony Sherwood as a person with significant control on 2026-05-12 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 13 May 2026 | Appointment of Mr David Anthony Sherwood as a director on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Andrew John Sherwood as a director on 2026-05-12 · 1 page | View document |
| 13 May 2026 | Cessation of Andrew John Sherwood as a person with significant control on 2026-05-12 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 3 Jul 2024 | Change of details for Mrs Kerry Sherwood as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Andrew John Sherwood as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Secretary's details changed for Mrs Kerry Sherwood on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mrs Kerry Sherwood on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Andrew John Sherwood on 2024-07-03 · 2 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 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 |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 2 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 22 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM HAYSOM SILVERTON & PARTNERS NORFOLK HOUSE CENTER 82 SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2DL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY SHERWOOD / 09/08/2014 | View document |
| 21 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHERWOOD / 08/08/2010 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MRS KERRY SHERWOOD | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jul 2009 | SECRETARY APPOINTED MRS KERRY SHERWOOD | View document |
| 10 Oct 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN INWOOD | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN MICHAEL INWOOD LOGGED FORM | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN INWOOD | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | £ NC 100/1000 20/04/99 | View document |
| 23 May 1999 | NC INC ALREADY ADJUSTED 20/04/99 | View document |
| 23 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | ADOPT MEM AND ARTS 05/10/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |