ANDREW S. CLARK & COMPANY. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 10/06/2510 June 2025 | Termination of appointment of Ernesto Fraire as a director on 2025-05-31 |
| 10/06/2510 June 2025 | Appointment of Mr Andrew James Joyce as a director on 2025-05-31 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 14/11/2214 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Hugh Denham-Smith as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Ernesto Fraire as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Richard John Enright as a director on 2022-08-29 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-26 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DAVID FLYNN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR. BRIAN BREATHNACH |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR BRIAN BREATHNACH |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | S252 DISP LAYING ACC 08/10/96 |
| 17/10/9617 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/06/9330 June 1993 | S252 DISP LAYING ACC 24/06/93 |
| 30/06/9330 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | AUDITOR'S RESIGNATION |
| 08/02/908 February 1990 | NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | SECRETARY RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED |
| 28/02/8928 February 1989 | NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | AUDITOR'S RESIGNATION |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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