| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA HOWELLS |
| 2021-12-07 |
delete address CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 5AN |
| 2021-12-07 |
insert address SIX OLTON BRIDGE WARWICK ROAD SOLIHULL ENGLAND B92 7AH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE
OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 5AN
ENGLAND |
| 2021-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXCLUSIVE PROPERTY MANAGEMENT LIMITED |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAR BUILDING MANAGEMENT LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM ANDREW MALIN |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DAVIES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address 1,WOODLANDS COURT LOWER WOODLANDS ROAD BINLEY WOODS COVENTRY CV3 2LB |
| 2018-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-04-07 |
insert address CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 5AN |
| 2018-04-07 |
insert sic_code 98000 - Residents property management |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents CESSATION OF OLIVIA ANNE HOWELLS AS A PSC |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA ANNE HOWELLS / 01/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA ANNE HOWELLS / 07/03/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OLIVIA ANNE HOWELLS / 01/03/2018 |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
1,WOODLANDS COURT
LOWER WOODLANDS ROAD
BINLEY WOODS
COVENTRY
CV3 2LB |
| 2018-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAR BUILDING MANAGEMENT LIMITED |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DAVIES / 02/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DAVIES / 02/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 02/03/2018 |
| 2018-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA DAVIES / 02/03/2018 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA DAVIES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-30 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-24 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-19 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STANLEY |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ANNE HOWELLS / 28/11/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA ANNE HOWELLS |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELLIE FREEMAN |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LINDSAY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DAVIES / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELLIE FREEMAN / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LINDSAY / 17/03/2010 |
| 2009-03-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2003-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2003-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 1999-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 |
| 1992-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92 |
| 1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/91 |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/90 |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/89 |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/88 |
| 1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/87 |
| 1987-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/03/87 |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |