CLEAR B2B MARKETING & PR LTD

02454970
WELLINGTON HOUSE BRAMLEY ROAD SILCHESTER READING RG7 2LU

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 7 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 accounts Annual Accounts 8 Buy now
07 Jul 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2021 capital Return of Allotment of shares 4 Buy now
24 Mar 2021 capital Return of Allotment of shares 4 Buy now
24 Mar 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2019 accounts Annual Accounts 7 Buy now
20 Aug 2019 capital Notice of cancellation of shares 7 Buy now
20 Aug 2019 capital Return of purchase of own shares 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 capital Return of Allotment of shares 4 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
08 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Mark Nicholas Clare) 1 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Mark Nicholas Clare) 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Annual Accounts 13 Buy now
07 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 officers Change of particulars for director (Mrs Julie Ann Clare) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Mark Nicholas Clare) 2 Buy now
04 Feb 2013 officers Change of particulars for secretary (Mr Mark Nicholas Clare) 2 Buy now
08 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 officers Change of particulars for director (Ms Julie Ann Clare) 2 Buy now
24 Jan 2012 officers Change of particulars for secretary (Mr Mark Nicholas Clare) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Mark Nicholas Clare) 2 Buy now
23 Dec 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 accounts Amended Accounts 8 Buy now
25 May 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2010 insolvency Solvency statement dated 22/03/10 1 Buy now
31 Mar 2010 resolution Resolution 3 Buy now
21 Jan 2010 accounts Annual Accounts 8 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
09 Feb 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
10 Apr 2008 annual-return Return made up to 22/12/07; full list of members 4 Buy now
01 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 6 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
09 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
26 Jul 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
04 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
10 May 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 7 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: pryn court the millfields plymouth devon PL1 3JB 1 Buy now
23 Jan 2004 annual-return Return made up to 22/12/03; no change of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
18 Jun 2003 officers New director appointed 2 Buy now
28 Jan 2003 annual-return Return made up to 22/12/02; full list of members 8 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
07 Oct 2002 officers Director's particulars changed 2 Buy now
07 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Oct 2002 officers Director's particulars changed 1 Buy now