CLEVERSOCKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Sukhdev Singh Rai on 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Rajinder Pal Singh Rai on 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 09/02/229 February 2022 | Secretary's details changed for Gurtej Kaur Rai on 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/2029 January 2020 | CESSATION OF RAJINDER PAL SINGH RAI AS A PSC |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JS RAI & SONS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONSOLIDATION 20/07/01 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | ADOPT ARTICLES 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURNAIK SINGH PHAGURA / 20/07/2017 |
| 19/07/1719 July 2017 | SUB-DIVISION 29/06/17 |
| 12/07/1712 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JASKARAN SINGH RAI |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR GURNAIK SINGH PHAGURA |
| 12/02/1412 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MR JASKARAN SINGH RAI |
| 13/02/1313 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/091 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | £ NC 25054/125054 30/10/03 |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: WINDSOR HOUSE 1-3 VAUGHAN STREET SOUTH HIGHGATE BIRMINGHAM B12 0YN |
| 03/04/023 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | COMPANY NAME CHANGED J S RAI & SONS LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/07/972 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/06/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | £ NC 1000/25000 30/08/96 |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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