OFFICLEAN LIMITED
| Status | ACTIVE |
| Company No. | 01096471 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 1973 |
| Age | 51 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OFFICLEAN LIMITED is an active private limited company with number 01096471. It was incorporated 51 years, 4 months, 14 days ago, on 16 February 1973. The company address is Knightsford Hse. Knightsford Hse., Wombourne, WV5 9EX, Wolverhampton.
Company Fillings
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rokip Limited
Notification date: 2023-04-04
Documents
Cessation of a person with significant control
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pamela Jones
Cessation date: 2023-04-04
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tanjinder Price
Appointment date: 2023-04-04
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Martin Price
Appointment date: 2023-04-04
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pamela Jones
Termination date: 2023-04-04
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Jones
Termination date: 2023-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010964710004
Charge creation date: 2023-04-04
Documents
Capital name of class of shares
Date: 30 Mar 2023
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 30 Mar 2023
Action Date: 05 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-05
Capital : 10,000 GBP
Documents
Appoint person secretary company with name date
Date: 10 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pamela Jones
Appointment date: 2022-12-16
Documents
Termination secretary company with name termination date
Date: 10 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anita Lyons
Termination date: 2022-12-16
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Lyons
Termination date: 2022-12-16
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Walker
Termination date: 2022-09-20
Documents
Confirmation statement with no updates
Date: 22 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-20
Psc name: Mrs Pamela Jones
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 02 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-02
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 17 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010964710003
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010964710003
Charge creation date: 2018-06-28
Documents
Capital name of class of shares
Date: 19 Jun 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 May 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-05
Capital : 10,000 GBP
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Plester
Termination date: 2018-04-06
Documents
Change person secretary company with change date
Date: 18 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-30
Officer name: Anita Lyons
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Plester
Appointment date: 2017-11-01
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mrs Pamela Jones
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Walker
Appointment date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 03 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-03
Documents
Change account reference date company previous shortened
Date: 12 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-12
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 12 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2015
Action Date: 12 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-12
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2014
Action Date: 12 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-12
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Accounts with accounts type small
Date: 03 Jan 2013
Action Date: 08 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Accounts with accounts type small
Date: 10 Oct 2011
Action Date: 10 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-10
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Lyons
Documents
Accounts with accounts type small
Date: 14 Jan 2011
Action Date: 11 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 03 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-03
Documents
Accounts with accounts type small
Date: 21 Jan 2010
Action Date: 12 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-12
Documents
Change account reference date company previous shortened
Date: 18 Jan 2010
Action Date: 12 Apr 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-20
New date: 2009-04-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 03 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-03
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-13
Officer name: Pamela Jones
Documents
Legacy
Date: 21 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/09; full list of members
Documents
Accounts with accounts type small
Date: 02 Jul 2008
Action Date: 13 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-13
Documents
Accounts with accounts type small
Date: 13 Feb 2008
Action Date: 15 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-15
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/08; full list of members
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/07; full list of members
Documents
Accounts with accounts type small
Date: 21 Jun 2006
Action Date: 16 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-16
Documents
Legacy
Date: 20 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/06; full list of members
Documents
Accounts with accounts type small
Date: 18 Aug 2005
Action Date: 17 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-17
Documents
Accounts with accounts type small
Date: 23 Feb 2005
Action Date: 18 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-18
Documents
Legacy
Date: 14 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/05; full list of members
Documents
Accounts with accounts type small
Date: 24 Feb 2004
Action Date: 20 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-20
Documents
Legacy
Date: 16 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/04; full list of members
Documents
Accounts with accounts type small
Date: 25 Feb 2003
Action Date: 21 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-21
Documents
Legacy
Date: 29 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/03; full list of members
Documents
Legacy
Date: 18 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Apr 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/02; full list of members
Documents
Accounts with accounts type small
Date: 01 Feb 2002
Action Date: 22 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-22
Documents
Legacy
Date: 01 Feb 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/01 to 20/04/01
Documents
Legacy
Date: 22 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/01; full list of members
Documents
Accounts with accounts type small
Date: 27 Sep 2000
Action Date: 23 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-23
Documents
Legacy
Date: 27 Jan 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/00; full list of members
Documents
Accounts with accounts type small
Date: 09 Jul 1999
Action Date: 25 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-25
Documents
Accounts with accounts type small
Date: 16 Feb 1999
Action Date: 26 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-26
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/99; no change of members
Documents
Legacy
Date: 16 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/98; no change of members
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 07 Aug 1997
Action Date: 27 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-27
Documents
Legacy
Date: 13 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/97; full list of members
Documents
Accounts with accounts type small
Date: 01 Oct 1996
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Accounts with accounts type small
Date: 31 Jan 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 15 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/96; change of members
Documents
Resolution
Date: 10 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Jan 1995
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 18 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/95; no change of members
Documents
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