CompaniesInTheUK

CLEARPINE DEVELOPMENTS LIMITED

Company number 02364118 ·

Active

121 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Sep 2026 Change of director's details · 2 pages Subscribers only
2 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
2 Sep 2026 Change of particulars for secretary · 1 page Subscribers only
29 Jun 2026 Registration of charge 023641180002, created on 2026-06-29 · 29 pages View document
24 Mar 2026 Confirmation statement · 3 pages Subscribers only
10 Sep 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
4 Apr 2025 Confirmation statement · 3 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement · 4 pages Subscribers only
12 Jul 2023 Cessation of a person with significant control · 1 page Subscribers only
12 Jul 2023 Change of details of a person with significant control · 2 pages Subscribers only
23 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement · 4 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
19 Jun 2020 Termination of a director appointment Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 Confirmation statement Subscribers only
5 Feb 2020 30/01/20 STATEMENT OF CAPITAL GBP 198999 View document
3 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 Confirmation statement Subscribers only
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Mar 2018 Confirmation statement Subscribers only
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Mar 2017 Confirmation statement Subscribers only
25 Nov 2016 24/10/16 STATEMENT OF CAPITAL GBP 9999 View document
22 Nov 2016 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return Subscribers only
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Mar 2015 Annual return Subscribers only
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return Subscribers only
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Mar 2013 Annual return Subscribers only
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 Annual return Subscribers only
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return Subscribers only
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 Change of director's details Subscribers only
23 Mar 2010 Change of director's details Subscribers only
23 Mar 2010 Annual return Subscribers only
23 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Mar 2010 SAIL ADDRESS CREATED View document
23 Mar 2010 Change of director's details Subscribers only
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Mar 2009 Filing Subscribers only
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2009 Filing Subscribers only
15 Jan 2009 Filing Subscribers only
15 Jan 2009 Filing Subscribers only
25 Mar 2008 Filing Subscribers only
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 Filing Subscribers only
22 Aug 2007 Filing Subscribers only
2 Apr 2007 Filing Subscribers only
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 Filing Subscribers only
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 Filing Subscribers only
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 Filing Subscribers only
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 Filing Subscribers only
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Apr 2002 Filing Subscribers only
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 May 2001 Filing Subscribers only
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jun 2000 Filing Subscribers only
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Aug 1999 Filing Subscribers only
5 Jul 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: S.B.S. TEXTILES LTD WEDDINGTON ROAD NUNEATON WARWKS. CV10 DA1 View document
5 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Apr 1998 Filing Subscribers only
27 Mar 1997 Filing Subscribers only
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
31 May 1996 Filing Subscribers only
16 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
4 Dec 1995 Filing Subscribers only
25 Aug 1995 Filing Subscribers only
2 May 1995 Filing Subscribers only
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
5 Apr 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
22 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
24 Mar 1994 Filing Subscribers only
24 Mar 1994 Filing Subscribers only
15 Jul 1993 RE REG OF LAND 31/03/93 View document
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
12 May 1993 Filing Subscribers only
12 May 1993 Filing Subscribers only
15 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1993 ALTER MEM AND ARTS 30/03/93 View document
4 Mar 1993 ALTER MEM AND ARTS 25/02/93 View document
30 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
31 Mar 1992 Filing Subscribers only
6 Dec 1991 Filing Subscribers only
11 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
14 Mar 1991 Filing Subscribers only
14 Dec 1989 COMPANY NAME CHANGED CLEARPINE LIMITED CERTIFICATE ISSUED ON 15/12/89 View document
25 Sep 1989 Filing Subscribers only
7 Sep 1989 Filing Subscribers only
7 Sep 1989 Filing Subscribers only
7 Sep 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 2 BACHES ST LONDON N1 6UB View document
6 Sep 1989 Filing Subscribers only
6 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/89 View document
6 Sep 1989 ALTER MEM AND ARTS 100789 View document
21 Mar 1989 Incorporation Subscribers only