Established in 2003, Clearwell Mobility Ltd has its registered office in West Sussex.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLETT, Duncan Charles | 28 February 2003 | - | 1 |
| GILLETT, Natasha | 31 October 2003 | - | 1 |
| FRANCIS, Michael Anthony | 28 February 2003 | 31 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 10 March 2020 | |
| MR04 - N/A | 30 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| SH06 - Notice of cancellation of shares | 27 February 2019 | |
| SH06 - Notice of cancellation of shares | 27 February 2019 | |
| SH03 - Return of purchase of own shares | 27 February 2019 | |
| SH03 - Return of purchase of own shares | 27 February 2019 | |
| RESOLUTIONS - N/A | 21 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 February 2019 | |
| SH19 - Statement of capital | 21 February 2019 | |
| CAP-SS - N/A | 21 February 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| MR01 - N/A | 15 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MR04 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR05 - N/A | 03 April 2014 | |
| MR05 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AD01 - Change of registered office address | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2005 | |
| 123 - Notice of increase in nominal capital | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| 123 - Notice of increase in nominal capital | 07 June 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| CERTNM - Change of name certificate | 03 November 2003 | |
| 225 - Change of Accounting Reference Date | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| NEWINC - New incorporation documents | 28 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2010 | Outstanding |
N/A |
| Rent deposit deed | 15 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 03 March 2008 | Outstanding |
N/A |
| Rent deposit deed | 07 January 2008 | Fully Satisfied |
N/A |
| Debenture | 23 November 2007 | Fully Satisfied |
N/A |
| Deed of deposit | 23 June 2004 | Outstanding |
N/A |
