Clever Cogs Ltd was registered on 16 November 1999 and has its registered office in Wellingborough, it has a status of "Active". The current directors of the organisation are listed as Smith, Michelle Suzanne, Smith, Michelle Suzanne, Smith, Garry, Smith, Garry at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Michelle Suzanne | 04 April 2010 | - | 1 |
SMITH, Garry | 06 April 2017 | 20 November 2019 | 1 |
SMITH, Garry | 16 November 1999 | 14 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Michelle Suzanne | 16 November 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 19 June 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
CS01 - N/A | 18 June 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
CH03 - Change of particulars for secretary | 18 June 2020 | |
CH03 - Change of particulars for secretary | 18 June 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 17 November 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 25 November 2015 | |
SH01 - Return of Allotment of shares | 20 January 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 27 November 2013 | |
SH01 - Return of Allotment of shares | 11 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AD01 - Change of registered office address | 01 December 2010 | |
AA - Annual Accounts | 30 November 2010 | |
TM01 - Termination of appointment of director | 14 April 2010 | |
AP01 - Appointment of director | 14 April 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AD01 - Change of registered office address | 07 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
225 - Change of Accounting Reference Date | 23 April 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363s - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 20 December 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 07 December 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 28 January 2005 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 03 October 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 01 December 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 11 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
NEWINC - New incorporation documents | 16 November 1999 |