CLEVER CONNECTIONS LIMITED

Company Documents

DateDescription
08/01/228 January 2022 Liquidators' statement of receipts and payments to 2021-11-29

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 3 WARWICK COURT SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD

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

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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03/03/163 March 2016 23/12/15 STATEMENT OF CAPITAL GBP 103

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CLOWES / 23/01/2014

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27/06/1427 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CLOWES / 07/06/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA ENGLAND

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09/07/129 July 2012 07/06/12 NO CHANGES

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF

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22/06/1122 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY GARETH CLOWES

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH URWIN

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH CLOWES / 18/03/2008

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH URWIN / 18/03/2008

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIREWR11 4HJ

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O WEALTH MANAGEMENT TAX MATTERS, 66 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7EU

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13/07/0713 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O SIMON TANSER & CO 66 OMBERSLEY ROAD WORCESTER WR3 7EU

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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23/08/0323 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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02/07/022 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ

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31/07/0131 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA

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07/07/017 July 2001 SECRETARY RESIGNED

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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