CLOVERLEAF DESIGN SERVICES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mrs Charlotte Isaac on 2025-08-04

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04/04/254 April 2025 Micro company accounts made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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25/04/2425 April 2024 Termination of appointment of Peter Compton as a director on 2024-04-24

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24/04/2424 April 2024 Appointment of Mr Peter Compton as a director on 2024-04-24

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/05/184 May 2018 31/12/17 UNAUDITED ABRIDGED

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY CARLOTTE ISAAC

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08/03/168 March 2016 DIRECTOR APPOINTED MRS CHARLOTTE ISAAC

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 DIRECTOR APPOINTED MR RICHARD JAMES COMPTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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21/05/1421 May 2014 SECRETARY APPOINTED MRS CARLOTTE ISAAC

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR CECELIA COMPTON

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY CECELIA COMPTON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD COMPTON / 13/07/2010

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21/07/1021 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECELIA BRIDGET COMPTON / 13/07/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0921 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 NC INC ALREADY ADJUSTED 12/07/02

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27/10/0227 October 2002 £ NC 100/1000 12/07/0

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27/09/0227 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/07/0110 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/07/0019 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/978 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 17 WALTON ROAD FRINTON ON SEA ESSEX CO13 0AA

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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