ALLCLEAR INSURANCE SERVICES LIMITED

04255112
1 REDWING COURT ASHTON ROAD ROMFORD ESSEX RM3 8QQ

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 accounts Annual Accounts 30 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 29 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (David John Marsh) 1 Buy now
04 Apr 2022 accounts Annual Accounts 30 Buy now
02 Aug 2021 officers Appointment of director (Mr Steven Ingle) 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 29 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2020 incorporation Memorandum Articles 8 Buy now
17 Nov 2020 resolution Resolution 2 Buy now
06 Nov 2020 mortgage Registration of a charge 68 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 27 Buy now
10 Dec 2019 officers Appointment of director (Mrs Linda Ann Davis) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Christopher George Hugh Rolland) 1 Buy now
10 Dec 2019 officers Appointment of director (Mrs Nicola Jane Hunt) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jul 2019 mortgage Registration of a charge 58 Buy now
07 Jan 2019 accounts Annual Accounts 26 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Change of particulars for director (Mr David John Marsh) 2 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Michael Julian Billing) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Stephen Martin Williams) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Christopher John Wacey) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Michael William Rutherford) 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 accounts Annual Accounts 23 Buy now
03 Jan 2018 officers Appointment of director (Mr Christopher Rolland) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 25 Buy now
08 Sep 2016 miscellaneous Miscellaneous 5 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
07 Aug 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 officers Appointment of director (Michael William Rutherford) 3 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Aug 2013 officers Change of particulars for director (Mr David John Marsh) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Christopher John Wacey) 2 Buy now
01 Aug 2013 officers Change of particulars for secretary (Mr Michael Julian Billing) 1 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
26 Jul 2012 annual-return Annual Return 15 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
15 Aug 2011 annual-return Annual Return 15 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
14 Sep 2010 annual-return Annual Return 15 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2009 address Change Sail Address Company With Old Address 2 Buy now
30 Nov 2009 officers Change of particulars for director (David John Marsh) 1 Buy now
30 Nov 2009 address Change Sail Address Company 2 Buy now
08 Aug 2009 annual-return Return made up to 19/07/09; full list of members 10 Buy now
04 Feb 2009 incorporation Memorandum Articles 20 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2008 annual-return Return made up to 19/07/08; no change of members 7 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
04 Aug 2007 annual-return Return made up to 19/07/07; no change of members 7 Buy now
09 Feb 2007 accounts Annual Accounts 6 Buy now
04 Aug 2006 annual-return Return made up to 19/07/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 12 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
27 Jul 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
01 Feb 2005 accounts Annual Accounts 10 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
16 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
06 Sep 2004 officers New director appointed 3 Buy now
26 Aug 2004 annual-return Return made up to 19/07/04; full list of members 5 Buy now
05 Feb 2004 accounts Annual Accounts 5 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2003 annual-return Return made up to 19/07/03; full list of members 5 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
28 Jan 2003 accounts Annual Accounts 4 Buy now
10 Aug 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: academy place, 1-9 brook street, brentwood, essex CM14 5NQ 1 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
07 Jun 2002 officers New secretary appointed 2 Buy now
07 Jun 2002 address Location of debenture register 1 Buy now
07 Jun 2002 address Location of register of directors' interests 1 Buy now
07 Jun 2002 address Location of register of members 1 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
31 Jan 2002 address Registered office changed on 31/01/02 from: 51 eastcheap, london, EC3M 1JP 1 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
29 Nov 2001 capital Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Nov 2001 incorporation Memorandum Articles 21 Buy now