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CLEVER LITTLE DESIGN LIMITED

Company number 05989072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
15 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jul 2018 AD01 Registered office address changed from 16 Lynden Close Holyport Maidenhead Berkshire SL6 2LB to Newspaper House 48 Bell Street Maidenhead SL6 1HX on 3 July 2018
09 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
13 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business/documents 11/11/2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/23
19 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 05/08/2014
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014 AD02 Register inspection address has been changed to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
12 Jul 2014 MR04 Satisfaction of charge 1 in full
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1