Cleartone Group Ltd was registered on 04 February 2003 with its registered office in Reading. This business has one director. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Charles Bruce | 05 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| MR04 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| CH03 - Change of particulars for secretary | 23 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| MR01 - N/A | 18 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH03 - Change of particulars for secretary | 03 March 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 January 2007 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 December 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| CERTNM - Change of name certificate | 02 May 2003 | |
| NEWINC - New incorporation documents | 04 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2013 | Outstanding |
N/A |
| Debenture | 04 December 2009 | Fully Satisfied |
N/A |
| Debenture | 23 May 2003 | Fully Satisfied |
N/A |
