GIN CLEAR SUBCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Certificate of change of name |
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Resolutions |
| 18/07/2518 July 2025 | Memorandum and Articles of Association |
| 18/07/2518 July 2025 | Change of share class name or designation |
| 17/07/2517 July 2025 | Statement of capital following an allotment of shares on 2025-07-04 |
| 10/07/2510 July 2025 | Satisfaction of charge 041653090003 in full |
| 19/03/2519 March 2025 | Change of details for Gin Clear Limited as a person with significant control on 2019-02-20 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/01/2125 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / GIN CLEAR LIMITED / 16/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 317 GOLDEN HILL LANE LEYLAND PR25 2YJ ENGLAND |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM ALPHA BUILDING WILLMENTS SHIPYARD HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7HS |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIN CLEAR LIMITED |
| 04/03/194 March 2019 | CESSATION OF SIMON STUART AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041653090003 |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA TURNER / 01/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TURNER / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT V1 WILLMENT'S SHIPYARD, HAZEL ROAD SOUTHAMPTON SO19 7HS UNITED KINGDOM |
| 20/07/1020 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA TURNER / 21/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM TURNER / 21/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TURNER / 21/02/2010 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 45 ABERDEEN ROAD ST DENYS SOUTHAMPTON SO17 2LL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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