CLEVERFLAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-03-25 |
| 26/12/2426 December 2024 | Previous accounting period shortened from 2024-03-26 to 2024-03-25 |
| 14/11/2414 November 2024 | Registration of charge 022665190015, created on 2024-11-13 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-03-26 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 |
| 31/07/2331 July 2023 | Registration of charge 022665190013, created on 2023-07-28 |
| 31/07/2331 July 2023 | Registration of charge 022665190014, created on 2023-07-28 |
| 21/06/2321 June 2023 | Satisfaction of charge 022665190010 in full |
| 25/04/2325 April 2023 | Change of details for Mr George Chrisostomou as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Change of details for Mrs Linda Chrisostomou as a person with significant control on 2023-04-25 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-27 |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 28/03/2228 March 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 |
| 27/03/2227 March 2022 | Annual accounts for year ending 27 Mar 2022 |
| 18/02/2218 February 2022 | Registration of charge 022665190012, created on 2022-02-17 |
| 27/01/2227 January 2022 | Satisfaction of charge 3 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 022665190009 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 4 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 5 in full |
| 27/01/2227 January 2022 | Registration of charge 022665190011, created on 2022-01-18 |
| 27/01/2227 January 2022 | Satisfaction of charge 6 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 7 in full |
| 07/01/227 January 2022 | Satisfaction of charge 2 in full |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 28/07/2128 July 2021 | Appointment of Mr Andreas Chrisostomou as a director on 2021-07-01 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022665190010 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/02/168 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022665190009 |
| 26/01/1326 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISOSTOMOU / 01/12/2011 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CHRISOSTOMOU / 01/12/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/117 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/03/1024 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISOSTOMOU / 01/10/2009 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 58 ROBIN DOWN LANE MANSFIELD NOTTINGHAMSHIRE NG18 4SW |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: APOLLO HOUSE 3 WHEELEYS ROAD EDGABASTON BIRMINGHAM B15 2LD |
| 07/03/967 March 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/9111 July 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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