| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2023:LIQ. CASE NO.1 |
| 2022-09-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2022:LIQ. CASE NO.1 |
| 2022-02-14 |
delete address 84 Haverstock Hill, London NW3 2BD |
| 2022-02-14 |
delete alias Clinton Smith Design Limited |
| 2022-02-14 |
delete alias Clinton Smith Design Ltd. |
| 2022-02-14 |
delete industry_tag design and communications |
| 2022-02-14 |
delete registration_number 1271953 |
| 2022-02-14 |
delete source_ip 77.72.4.98 |
| 2022-02-14 |
insert source_ip 185.199.220.36 |
| 2022-02-14 |
update primary_contact 84 Haverstock Hill, London NW3 2BD => null |
| 2021-11-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address 84 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2BD |
| 2021-09-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
84 HAVERSTOCK HILL
HAMPSTEAD
LONDON
NW3 2BD |
| 2021-08-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-08-04 |
delete phone +44 (0)20 7267 7727 |
| 2021-08-04 |
insert email ro..@clintonsmith.co.uk |
| 2021-08-04 |
insert phone +44 (0)7949 189093 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-02-07 |
delete sic_code 74990 - Non-trading company |
| 2020-02-07 |
insert sic_code 74100 - specialised design activities |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-29 |
insert portfolio_pages_linkeddomain 7nrg.com |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLINTON-SMITH / 04/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANINE ESTELLE CLINTON-SMITH / 06/07/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLINTON-SMITH |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CLINTON-SMITH / 04/07/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-06 |
update robots_txt_status www.clintonsmith.co.uk: 404 => 200 |
| 2017-01-07 |
delete source_ip 83.136.124.12 |
| 2017-01-07 |
insert source_ip 77.72.4.98 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-28 |
delete source_ip 83.136.124.11 |
| 2016-06-28 |
insert source_ip 83.136.124.12 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-15 |
insert index_pages_linkeddomain wowslider.com |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-09 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-20 |
delete email ro..@clintonsmith.co.uk |
| 2014-12-23 |
insert email ro..@clintonsmith.co.uk |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
delete email ro..@clintonsmith.co.uk |
| 2013-12-31 |
insert email ro..@clintonsmith.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-22 |
update statutory_documents ADOPT ARTICLES 09/02/2012 |
| 2012-06-19 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 20101 |
| 2012-01-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-09 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/08/2009 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FIRST GAZETTE |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |