TOTALLY CLEAN (UK) LIMITED


Registered number: 04828460
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Name: TOTALLY CLEAN (UK) LIMITED
TOTALLY CLEAN (UK) LTD
Address: FOREST LODGE, C/O COBALT ACCOUNTANCY LTD, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Incorporation Date: 2003-07-10

Company status: Active


Company Documents

date name form type
2022-12-23 APPOINTMENT TERMINATED, DIRECTOR LUCYNA ZIEMINSKA TM01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-13 CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES CS01
2021-06-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES CS01
2020-07-13 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2020-07-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2018-07-16 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-08-05 10/07/15 FULL LIST AR01
2015-06-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2014 CH01
2014-07-21 10/07/14 FULL LIST AR01
2014-08-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-15 10/07/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-17 10/07/12 FULL LIST AR01
2012-05-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-11 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2011 CH01
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-11 10/07/11 FULL LIST AR01
2011-07-11 DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2011 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2010 CH01
2010-07-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBALT ACCOUNTANCY LTD / 10/07/2010 CH04
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 10/07/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2010 CH01
2009-09-23 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-05 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-09-22 PREVSHO FROM 31/03/2009 TO 31/12/2008 225
2008-08-12 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-25 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-06-25 APPOINTMENT TERMINATED DIRECTOR SANDRA MATERIA 288b
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATERIA / 25/06/2008 288c
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-17 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-17 SECRETARY RESIGNED 288b
2006-07-17 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2006-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-05-25 AD 01/05/05---------£ SI 9@1=9£ IC 1/10 88(2)R
2005-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-05 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2005-05-10 STRIKE-OFF ACTION DISCONTINUED DISS40
2005-05-25 NEW SECRETARY APPOINTED 288a
2005-05-25 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:28 BATHURST WALKRICHINGS PARKIVERBUCKINGHAMSHIRE SL0 9AZ 287
2005-07-14 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2004-12-21 FIRST GAZETTE GAZ1
2003-08-06 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-10-15 NEW SECRETARY APPOINTED 288a
2003-10-25 NEW DIRECTOR APPOINTED 288a
2003-10-15 SECRETARY RESIGNED 288b
2003-08-12 AD 10/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-02-13 19:00:40