VERY CLEVER STUFF LTD
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Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN DAVID ALLEN |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SPEAKE |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ UNITED KINGDOM |
| 09/03/189 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/189 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/172 October 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 03/08/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 05/02/175 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPEAKE / 24/01/2017 |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKE |
| 05/02/175 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 24/01/2017 |
| 05/02/175 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 24/01/2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 26/09/2016 |
| 27/07/1627 July 2016 | CHANGE PERSON AS SECRETARY |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 26/07/2016 |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 28/05/2016 |
| 28/05/1628 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPEAKE / 28/05/2016 |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 28/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 19/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPEAKE / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 28/07/2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPEAKE / 12/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 12/02/2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | ADOPT MEM AND ARTS 10/07/2013 |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1117 January 2011 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 17/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 17/04/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 29/03/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 140 DUNCOMBE STREET SHEFFIELD SOUTH YORKSHIRE S6 3RL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID ALLEN / 12/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEAKE / 12/11/2009 |
| 17/04/0917 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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