Clever-Company Limited

Company Name	Clever-Company Limited
Company Status	In Administration
Company Number	01153857
Category	Private Limited Company
Incorporation Date	28 December 1973(50 years, 4 months ago)
Previous Names	Finecard Limited and Finecard International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Laura Jane Hayes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(44 years, 3 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL

Director Name	Mr Peter McGuigan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(44 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mrs Victoria Louise McGuigan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(45 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL

Director Name	Mr Shane Gerard Moloney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(45 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Mrs Laura Jane Hayes
Status	Current
Appointed	26 November 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Dee Ann Brereton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	2 Hornbeam Drive Hartford Cheshire CW8 2GA

Director Name	Mr John Raymond Brereton
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bell Meadow Court Tarporley Cheshire CW6 0DT

Director Name	Mr Anthony Paul Brereton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Al Shala Apt 1010 Shoreline Palm Jumeriah Dubai

Secretary Name	Dee Ann Brereton
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	2 Hornbeam Drive Hartford Cheshire CW8 2GA

Secretary Name	Mrs June Faith Brereton
Nationality	British
Status	Resigned
Appointed	20 June 1994(20 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	5 Bell Meadow Court Tarporley Cheshire CW6 0DT

Director Name	Dee Ann Brereton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(25 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Al Shala Apt 1010 Shoreline Palm Jumeriah Dubai

Secretary Name	Mark Thompson
Nationality	British
Status	Resigned
Appointed	16 November 2006(32 years, 11 months after company formation)
Appointment Duration	13 years (resigned 25 November 2019)
Role	Company Director
Correspondence Address	1 Village Lane Warrington Cheshire WA4 4EJ

Director Name	Mr Dhruv Menon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(44 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100, 2nd Floor, C/O Marina Investment Part Cannon London EC4N 6EU

Director Name	Mr Daniel Benedict Hawkins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(46 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Religare House 100 Cannon Street Mariana Investment Partners London EC4N 6EU

Contact

Website	theninjacorporation.com
Telephone	0151 4951677
Telephone region	Liverpool

Location

Registered Address	C/O Interpath Advisory 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

15k at £1	Anthony Paul Brereton 50.00% Ordinary
15k at £1	Dee Ann Brereton 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,201
Cash	£690
Current Liabilities	£890,487

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	29 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	22 October 2021 (2 years, 6 months ago)
Next Return Due	5 November 2022 (overdue)

Charges

16 August 2018	Delivered on: 1 September 2018 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Particulars: A floating charge over any receivables due from lakeshore learning materials. Outstanding
2 August 2018	Delivered on: 6 August 2018 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Particulars: Floating charge over any receivables from asda stores limited. Outstanding
12 April 2018	Delivered on: 13 April 2018 Persons entitled: Finance Flow Capital (UK) Limited Classification: A registered charge Particulars: A fixed charge over finecard international limited's current and future assets.. A floating charge over any current or future assets not covered by the fixed charge. Outstanding
9 January 1998	Delivered on: 20 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 January 1998	Delivered on: 19 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as topaz house oldgate st michaels industrial estate widnes cheshire title number CH365400. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 December 2021	Delivered on: 20 December 2021 Persons entitled: Paradigm Securities Trading Limited Classification: A registered charge Outstanding
28 October 2019	Delivered on: 10 November 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
20 September 2019	Delivered on: 8 October 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
20 August 2019	Delivered on: 10 September 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
20 August 2019	Delivered on: 2 September 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
12 June 2019	Delivered on: 14 June 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
16 May 2019	Delivered on: 6 June 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
13 May 2019	Delivered on: 16 May 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 2 April 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
12 February 1996	Delivered on: 20 February 1996 Satisfied on: 5 March 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit BT388/1 st michaels industrial estate widnes cheshire t/n ch 365400 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
18 September 1987	Delivered on: 23 September 1987 Satisfied on: 5 March 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 2019	Delivered on: 4 November 2019 Satisfied on: 10 November 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Fully Satisfied
16 February 1981	Delivered on: 18 February 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the windmill club, east kirkby hill, old bolingbroke lincolnshire. Together with all trade and other fixtures present and future and the goodwill of the business. Fully Satisfied
6 May 1977	Delivered on: 13 May 1977 Satisfied on: 5 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house, old windmill and 6A orlp land k A. the mill east. Kirkby hill old bolingbrook lincs together with all trade and other fixtures present and future and the goodwill of the business. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
1 September 2020	Notification of Finance Flow Capital (Uk) Limited as a person with significant control on 15 April 2020 (2 pages)
1 September 2020	Cessation of Finance Flow Partners Llp as a person with significant control on 15 April 2020 (1 page)
23 April 2020	Appointment of Mr. Daniel Hawkins as a director on 22 April 2020 (2 pages)
22 April 2020	Termination of appointment of Dhruv Menon as a director on 31 March 2020 (1 page)
16 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 April 2020	Satisfaction of charge 011538570019 in full (1 page)
8 April 2020	Satisfaction of charge 011538570017 in full (1 page)
28 November 2019	Termination of appointment of Mark Thompson as a secretary on 25 November 2019 (1 page)
28 November 2019	Appointment of Mrs Laura Jane Hayes as a secretary on 26 November 2019 (2 pages)
10 November 2019	Satisfaction of charge 011538570020 in full (1 page)
10 November 2019	Registration of charge 011538570021, created on 28 October 2019 (35 pages)
4 November 2019	Registration of charge 011538570020, created on 28 October 2019 (35 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
12 October 2019	Notification of Peter Mcguigan as a person with significant control on 11 October 2019 (2 pages)
12 October 2019	Change of details for Finance Flow Partners Llp as a person with significant control on 11 October 2019 (2 pages)
12 October 2019	Notification of Shane Moloney as a person with significant control on 11 October 2019 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Registration of charge 011538570019, created on 20 September 2019 (36 pages)
7 October 2019	Satisfaction of charge 011538570016 in full (1 page)
7 October 2019	Satisfaction of charge 011538570014 in full (1 page)
2 October 2019	Registered office address changed from Topaz House Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL to Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2 October 2019 (1 page)
2 October 2019	Director's details changed for Mrs. Victoria Louise Mcguigan on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Peter Mcguigan on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mrs Laura Jane Hayes on 2 October 2019 (2 pages)
27 September 2019	Satisfaction of charge 011538570013 in full (1 page)
27 September 2019	Satisfaction of charge 011538570015 in full (1 page)
10 September 2019	Registration of charge 011538570018, created on 20 August 2019 (36 pages)
2 September 2019	Registration of charge 011538570017, created on 20 August 2019 (36 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr. Shane Gerard Moloney as a director on 14 August 2019 (2 pages)
14 June 2019	Satisfaction of charge 011538570010 in full (1 page)
14 June 2019	Registration of charge 011538570016, created on 12 June 2019 (38 pages)
6 June 2019	Registration of charge 011538570015, created on 16 May 2019 (36 pages)
16 May 2019	Registration of charge 011538570014, created on 13 May 2019 (36 pages)
18 April 2019	Appointment of Mrs. Victoria Louise Mcguigan as a director on 4 April 2019 (2 pages)
2 April 2019	Registration of charge 011538570013, created on 29 March 2019 (36 pages)
23 March 2019	Satisfaction of charge 011538570012 in full (1 page)
23 March 2019	Satisfaction of charge 011538570011 in full (1 page)
16 October 2018	Registration of charge 011538570012, created on 11 October 2018 (38 pages)
11 October 2018	Registration of charge 011538570011, created on 10 October 2018 (38 pages)
8 October 2018	Registration of charge 011538570010, created on 5 October 2018 (22 pages)
4 October 2018	Satisfaction of charge 011538570009 in full (1 page)
25 September 2018	Satisfaction of charge 011538570008 in full (1 page)
14 September 2018	Appointment of Mr Peter Mcguigan as a director on 6 September 2018 (2 pages)
1 September 2018	Registration of charge 011538570009, created on 16 August 2018 (38 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
21 August 2018	Change of details for Finance Flow Partners Llp as a person with significant control on 12 April 2018 (2 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 August 2018	Registration of charge 011538570008, created on 2 August 2018 (36 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 (3 pages)
4 May 2018	Satisfaction of charge 6 in full (2 pages)
4 May 2018	All of the property or undertaking has been released from charge 5 (2 pages)
4 May 2018	Satisfaction of charge 5 in full (2 pages)
27 April 2018	Termination of appointment of Anthony Paul Brereton as a director on 12 April 2018 (2 pages)
26 April 2018	Termination of appointment of Dhrun Menon as a director on 12 April 2018 (1 page)
25 April 2018	Termination of appointment of Dee Ann Brereton as a director on 12 April 2018 (2 pages)
25 April 2018	Appointment of Dhrun Menon as a director on 12 April 2018 (2 pages)
24 April 2018	Appointment of Mr. Dhruv Menon as a director on 12 April 2018 (2 pages)
24 April 2018	Cessation of Anthony Brereton as a person with significant control on 12 April 2018 (1 page)
24 April 2018	Termination of appointment of Anthony Paul Brereton as a director on 12 April 2018 (1 page)
24 April 2018	Termination of appointment of Dee Ann Brereton as a director on 12 April 2018 (1 page)
24 April 2018	Cessation of Dee Ann Brereton as a person with significant control on 12 April 2018 (1 page)
24 April 2018	Notification of Finance Flow Partners Llp as a person with significant control on 12 April 2018 (2 pages)
24 April 2018	Appointment of Mrs Laura Jane Hayes as a director on 12 April 2018 (2 pages)
13 April 2018	Registration of charge 011538570007, created on 12 April 2018 (59 pages)
22 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30,000 (5 pages)
16 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30,000 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000 (5 pages)
11 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 30,000 (5 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 30,000 (5 pages)
9 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Director's details changed for Dee Ann Brereton on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Anthony Paul Brereton on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Dee Ann Brereton on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Anthony Paul Brereton on 15 July 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Dee Ann Brereton on 1 April 2008 (1 page)
5 November 2009	Director's details changed for Mr Anthony Paul Brereton on 1 April 2008 (1 page)
5 November 2009	Director's details changed for Mr Anthony Paul Brereton on 1 April 2008 (1 page)
5 November 2009	Director's details changed for Dee Ann Brereton on 1 April 2008 (1 page)
5 November 2009	Director's details changed for Mr Anthony Paul Brereton on 1 April 2008 (1 page)
5 November 2009	Director's details changed for Dee Ann Brereton on 1 April 2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Return made up to 19/09/08; change of members (6 pages)
11 November 2008	Return made up to 19/09/08; change of members (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 19/09/06; full list of members (7 pages)
19 October 2006	Return made up to 19/09/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Return made up to 19/09/05; full list of members (7 pages)
27 September 2005	Return made up to 19/09/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 30/09/04; full list of members (7 pages)
16 November 2004	Return made up to 30/09/04; full list of members (7 pages)
10 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
10 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
20 October 2003	Return made up to 30/09/03; full list of members (7 pages)
20 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
5 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (15 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (15 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Return made up to 30/09/99; full list of members (6 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 30/09/99; full list of members (6 pages)
1 December 1999	New director appointed (2 pages)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Return made up to 30/09/98; no change of members (4 pages)
18 November 1998	Return made up to 30/09/98; no change of members (4 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 February 1996	Particulars of mortgage/charge (4 pages)
20 February 1996	Particulars of mortgage/charge (4 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 October 1987	Company name changed finecard LIMITED\certificate issued on 13/10/87 (2 pages)
12 October 1987	Company name changed finecard LIMITED\certificate issued on 13/10/87 (2 pages)
19 December 1977	Memorandum and Articles of Association (13 pages)
19 December 1977	Memorandum and Articles of Association (13 pages)
28 December 1973	Certificate of incorporation (1 page)
28 December 1973	Certificate of incorporation (1 page)

Clever-Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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