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CLEVERPRIDE LIMITED

Company number 05817090

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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)
02 Sep 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Nicholas James Dargan as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of David Charles Ireland as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016
02 Sep 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
02 Sep 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
03 Feb 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects
17 Oct 2011 AP01 Appointment of Mr David Charles Ireland as a director
15 Oct 2011 AP01 Appointment of Mrs Lorraine Barclay as a director
15 Oct 2011 TM01 Termination of appointment of Samantha Wren as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders