Based in Leicester, Clearwater Group International Ltd was setup in 2002, it has a status of "Active". The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Lianne | 01 July 2013 | 02 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2019 | |
| AA01 - Change of accounting reference date | 12 March 2019 | |
| CS01 - N/A | 08 February 2019 | |
| MR04 - N/A | 12 October 2018 | |
| MR04 - N/A | 12 October 2018 | |
| MR04 - N/A | 12 October 2018 | |
| PSC02 - N/A | 08 October 2018 | |
| PSC07 - N/A | 08 October 2018 | |
| PSC07 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM02 - Termination of appointment of secretary | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA01 - Change of accounting reference date | 24 July 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| CH03 - Change of particulars for secretary | 15 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 December 2014 | |
| CH03 - Change of particulars for secretary | 02 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 August 2013 | |
| AP03 - Appointment of secretary | 07 August 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| 123 - Notice of increase in nominal capital | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| NEWINC - New incorporation documents | 31 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 June 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 12 July 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2004 | Fully Satisfied |
N/A |
