Based in Rayleigh, Clearsprings (Management) Ltd was registered on 30 September 1999, it's status at Companies House is "Active". The company has 10 directors listed. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATTER, Randle James | 05 June 2006 | - | 1 |
COBHAM, Christine | 14 August 2000 | 30 May 2001 | 1 |
CRAIG, Ivor | 30 September 1999 | 10 March 2000 | 1 |
KING, Graham Ian | 10 March 2000 | 29 January 2003 | 1 |
KING, Jeffrey Gregory | 14 August 2000 | 08 November 2001 | 1 |
MARSH, Stuart Vincent | 08 November 2001 | 13 May 2002 | 1 |
MARSH, Stuart Vincent | 03 April 2000 | 16 January 2001 | 1 |
O'GORMAN, Roy James | 29 January 2003 | 12 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATTER, Randle James | 05 June 2006 | - | 1 |
CRASKE, Robert Leonard | 30 September 1999 | 06 June 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 30 September 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CH03 - Change of particulars for secretary | 19 September 2019 | |
AA - Annual Accounts | 05 June 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 06 October 2017 | |
SH01 - Return of Allotment of shares | 01 August 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AR01 - Annual Return | 13 December 2013 | |
MR04 - N/A | 06 September 2013 | |
MR04 - N/A | 06 September 2013 | |
MR04 - N/A | 03 August 2013 | |
MR04 - N/A | 03 August 2013 | |
AA - Annual Accounts | 31 July 2013 | |
RESOLUTIONS - N/A | 22 January 2013 | |
CONNOT - N/A | 22 January 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 09 August 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
AUD - Auditor's letter of resignation | 06 February 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 11 October 2011 | |
RESOLUTIONS - N/A | 11 February 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
CH03 - Change of particulars for secretary | 19 February 2010 | |
CH03 - Change of particulars for secretary | 19 February 2010 | |
AA - Annual Accounts | 21 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AR01 - Annual Return | 07 October 2009 | |
MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
395 - Particulars of a mortgage or charge | 21 August 2008 | |
395 - Particulars of a mortgage or charge | 21 August 2008 | |
363a - Annual Return | 22 April 2008 | |
353 - Register of members | 22 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
395 - Particulars of a mortgage or charge | 18 April 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
395 - Particulars of a mortgage or charge | 15 February 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 17 November 2007 | |
395 - Particulars of a mortgage or charge | 17 November 2007 | |
395 - Particulars of a mortgage or charge | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 17 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
AA - Annual Accounts | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 10 May 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363a - Annual Return | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
363s - Annual Return | 26 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
RESOLUTIONS - N/A | 03 February 2003 | |
RESOLUTIONS - N/A | 03 February 2003 | |
RESOLUTIONS - N/A | 03 February 2003 | |
RESOLUTIONS - N/A | 03 February 2003 | |
RESOLUTIONS - N/A | 03 February 2003 | |
AA - Annual Accounts | 03 February 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
363a - Annual Return | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
AA - Annual Accounts | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
363a - Annual Return | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
395 - Particulars of a mortgage or charge | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
363s - Annual Return | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
225 - Change of Accounting Reference Date | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
287 - Change in situation or address of Registered Office | 27 October 1999 | |
NEWINC - New incorporation documents | 30 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 13 February 2012 | Outstanding |
N/A |
Legal charge | 02 October 2009 | Outstanding |
N/A |
Legal charge | 14 August 2008 | Outstanding |
N/A |
Legal charge | 14 August 2008 | Outstanding |
N/A |
Legal charge | 09 April 2008 | Outstanding |
N/A |
Legal charge | 07 February 2008 | Outstanding |
N/A |
Legal charge | 09 January 2008 | Outstanding |
N/A |
Legal charge | 08 January 2008 | Outstanding |
N/A |
Legal charge | 06 November 2007 | Outstanding |
N/A |
Legal charge | 06 November 2007 | Outstanding |
N/A |
Legal charge | 06 November 2007 | Outstanding |
N/A |
Legal charge | 09 October 2007 | Outstanding |
N/A |
Legal charge | 28 September 2007 | Outstanding |
N/A |
Legal charge | 26 March 2007 | Outstanding |
N/A |
Legal charge | 26 March 2007 | Outstanding |
N/A |
Rent deposit deed | 23 August 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 23 August 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 23 December 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 13 August 2001 | Fully Satisfied |
N/A |