| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-07 |
delete address CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 5AN |
| 2021-10-07 |
insert address CLEAR BUILDING MANAGEMENT LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM RD POOLE DORSET ENGLAND BH16 6FA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE
OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 5AN
ENGLAND |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE CUTRUPI / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN ATHERTON / 06/09/2021 |
| 2021-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAR BUILDING MANAGEMENT LIMITED / 06/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED JENNIFER HELEN ATHERTON |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOWEY |
| 2018-08-09 |
delete sic_code 82110 - Combined office administrative service activities |
| 2018-08-09 |
insert sic_code 98000 - Residents property management |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ATHERTON |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET ANN LOWEY / 09/01/2018 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET ANN LOWEY / 09/01/2018 |
| 2018-01-08 |
delete address ATLAS HOUSE CAXTON CLOSE WHEATLEA INDUSTRIAL ESTATE WIGAN ENGLAND WN3 6XU |
| 2018-01-08 |
insert address CLEAR BUILDING MANAGEMENT LIMITED PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 5AN |
| 2018-01-08 |
update registered_address |
| 2017-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2017 FROM
ATLAS HOUSE CAXTON CLOSE
WHEATLEA INDUSTRIAL ESTATE
WIGAN
WN3 6XU
ENGLAND |
| 2017-12-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAR BUILDING MANAGEMENT LIMITED |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE CUTRUPI / 29/12/2017 |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN ATHERTON / 29/12/2017 |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE SPEAKMAN |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCGURK |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete address PIER HOUSE SUITE 7 WIGAN LANCASHIRE WN3 4AL |
| 2016-10-07 |
insert address ATLAS HOUSE CAXTON CLOSE WHEATLEA INDUSTRIAL ESTATE WIGAN ENGLAND WN3 6XU |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
PIER HOUSE SUITE 7
WIGAN
LANCASHIRE
WN3 4AL |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-10-22 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-11-19 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN MARGARET ANN LOWEY |
| 2015-07-07 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-11-07 |
delete address PIER HOUSE SUITE 7 WIGAN LANCASHIRE ENGLAND WN3 4AL |
| 2014-11-07 |
insert address PIER HOUSE SUITE 7 WIGAN LANCASHIRE WN3 4AL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-31 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20 UPPER DICCONSON STREET WIGAN LANCS WN1 2AD |
| 2014-08-07 |
insert address PIER HOUSE SUITE 7 WIGAN LANCASHIRE ENGLAND WN3 4AL |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
20 UPPER DICCONSON STREET
WIGAN
LANCS
WN1 2AD |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-05 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents SECRETARY APPOINTED MRS MARIE SPEAKMAN |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE KEARNS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-10-25 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCE |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIMSHAW |
| 2011-11-10 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents SECRETARY APPOINTED MS BERNADETTE KEARNS |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
MANSFIELD LODGE SLOUGH ROAD
IVER HEATH
BUCKS
SL0 0EB |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA SWEENEY |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE CUTRUPI / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN ATHERTON / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN GRIMSHAW / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCGURK / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA LOUISE SWEENEY / 26/10/2009 |
| 2009-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 26/10/2009 |
| 2009-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-07 |
update statutory_documents FIRST GAZETTE |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED GOLDFIELD PROPERTIES LIMITED |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
GN11 0DR |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY JENNIFER HELEN ATHERTON LOGGED FORM |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
CPM HOUSE 13 HIGH STREET
WEAVERHAM
NORTHWICH
CHESHIRE CW8 3HA |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |