About

Registered Number: 05194085
Date of Incorporation: 30/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Highbury High Street, Keinton Mandeville, Somerton, Somerset, TA11 6ED,

 

Established in 2004, Cleverglaze Ltd are based in Somerton. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEADON, Trevor Kevin 30 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WHEADON, Valerie Ann 30 July 2011 - 1
WHEADON, Julie 29 September 2005 30 July 2011 1
A D MANAGEMENT SERVICES LIMITED 30 July 2004 29 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 01 August 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 20 May 2016
CH01 - Change of particulars for director 28 October 2015
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 15 August 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 26 September 2007
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 31 May 2006
225 - Change of Accounting Reference Date 21 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
287 - Change in situation or address of Registered Office 23 September 2005
363s - Annual Return 16 August 2005
287 - Change in situation or address of Registered Office 17 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
287 - Change in situation or address of Registered Office 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 30 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.