CLEARWATER DYNAMICS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 21/03/2521 March 2025 | Cessation of Paul Douglas Atkinson as a person with significant control on 2024-11-22 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 20/03/2420 March 2024 | Amended total exemption full accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 18/01/2418 January 2024 | Change of details for a person with significant control |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/05/2029 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES JAMES STURGESS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCGRATH |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 31/01/2031 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF PSC STATEMENT ON 15/01/2020 |
| 30/01/2030 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 2999.96 |
| 28/01/2028 January 2020 | CESSATION OF STEVEN BLEMINGS AS A PSC |
| 28/01/2028 January 2020 | CESSATION OF PAUL DOUGLAS ATKINSON AS A PSC |
| 28/01/2028 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 1500 |
| 28/01/2028 January 2020 | CESSATION OF WILLIAM RICHARD JOHN UNWIN AS A PSC |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 06/10/196 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | SECRETARY APPOINTED SUSAN LYNN DUDDINGTON |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY |
| 01/02/191 February 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | COMPANY NAME CHANGED CLEARWATER TRACKING LIMITED CERTIFICATE ISSUED ON 14/12/18 |
| 06/12/186 December 2018 | CHANGE OF NAME 15/11/2018 |
| 06/12/186 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ALBERTO DE BENEDICTIS |
| 30/10/1830 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED ADMIRAL SIR TREVOR ALAN SOAR |
| 18/07/1818 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 150.00 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 26/04/1826 April 2018 | SUB-DIVISION 03/04/18 |
| 26/04/1826 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 135 |
| 23/04/1823 April 2018 | SUBDIVIDED 03/04/2018 |
| 19/03/1819 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| 23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, 4 YELVERTON ROAD, BOURNEMOUTH, BH1 1DF, UNITED KINGDOM |
| 22/05/1522 May 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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