CLEVER LITTLE DESIGN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Secretary's details changed for Janine Boyce on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mr Steven Philip Boyce as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Steven Boyce on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mrs Janine Boyce on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mrs Janine Boyce as a person with significant control on 2025-01-15 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Secretary's details changed for Janine Boyce on 2023-12-19 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-06-21 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Registered office address changed from Newspaper House 48 Bell Street Maidenhead SL6 1HX England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mrs Janine Boyce on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Steven Boyce on 2023-05-19 |
| 18/04/2318 April 2023 | Second filing of Confirmation Statement dated 2021-12-19 |
| 18/04/2318 April 2023 | Second filing of Confirmation Statement dated 2019-12-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-19 with updates |
| 23/01/2323 January 2023 | Second filing of a statement of capital following an allotment of shares on 2014-08-05 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 15/07/2115 July 2021 | Change of details for Mr Steven Boyce as a person with significant control on 2018-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | Confirmation statement made on 2019-12-19 with updates |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 16 LYNDEN CLOSE HOLYPORT MAIDENHEAD BERKSHIRE SL6 2LB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/01/1615 January 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1613 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | ADOPT ARTICLES 11/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 19/08/1419 August 2014 | Statement of capital following an allotment of shares on 2014-07-15 |
| 19/08/1419 August 2014 | SECTION 177 05/08/2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/08/145 August 2014 | SAIL ADDRESS CREATED |
| 12/07/1412 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 09/12/139 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/1312 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS JANINE BOYCE |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 6 |
| 04/01/124 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOYCE / 16/11/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED REACTIVE GRAPHICS UK LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 16/04/0816 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE CORNER HOUSE, WILLOW WALK ENGLEFIELD GREEN SURREY TW20 0DQ |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CLEVER LITTLE DESIGN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company