CLYDESDALE JONES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-28 with no updates

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23/09/2423 September 2024 Amended micro company accounts made up to 2024-03-31

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16/07/2416 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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25/01/2425 January 2024 Micro company accounts made up to 2022-03-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-28 with no updates

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20/11/2320 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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07/10/237 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

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12/04/2312 April 2023 Accounts for a small company made up to 2021-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with no updates

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14/09/2214 September 2022 Satisfaction of charge 099075300002 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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12/03/2012 March 2020 CURREXT FROM 29/03/2020 TO 30/06/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/11/192 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075300001

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099075300002

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18/02/1918 February 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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21/03/1821 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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02/01/182 January 2018 CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/05/1718 May 2017 CURRSHO FROM 31/12/2016 TO 31/03/2016

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04/04/174 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 200001

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099075300001

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI

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25/01/1625 January 2016 DIRECTOR APPOINTED MR SANJEEV GUPTA

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 COMPANY NAME CHANGED MAARIT INDUSTRIES LTD CERTIFICATE ISSUED ON 22/12/15

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08/12/158 December 2015 DIRECTOR APPOINTED MR RAJEEV GANDHI

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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