CLARK MARSHALL ASSOCIATES LTD

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DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Change of details for Ian Michael Clark as a person with significant control on 2023-08-01

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02/10/232 October 2023 Director's details changed for Ian Michael Clark on 2023-08-01

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02/10/232 October 2023 Confirmation statement made on 2023-08-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-08-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CLARK / 26/08/2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY JAYNE CLARK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CLARK / 19/08/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CLARK / 30/08/2010

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25/05/1025 May 2010 ALTER MEM AND ARTS 06/04/2010

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20/05/1020 May 2010 06/04/10 STATEMENT OF CAPITAL GBP 100

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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15/06/0915 June 2009 GBP IC 100/49 20/05/09 GBP SR 51@1=51

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15/06/0915 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR CAROL MARSHALL

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02/06/092 June 2009 SECRETARY APPOINTED JAYNE MARY CLARK

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY JOHN BROMWICH

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ALTER ARTICLES 10/04/2007

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 2ND FLOOR 2 HIGH STREET DARTFORD KENT DA1 1BY

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21/09/0521 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 75A NUXLEY ROAD UPPER BELVEDERE KENT DA17 5JN

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01/10/021 October 2002 CONVERSION 30/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/09/014 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/10/9926 October 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 COMPANY NAME CHANGED CAROL MARSHALL & ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 06/08/99

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/07/995 July 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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07/09/987 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/09/9724 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 CONVE 01/09/96

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17/09/9717 September 1997 SHARE CONVERSION 01/09/96

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 75A NUXLEY ROAD UPPER BELVEDERE KENT DA17 5JN

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: COLLINGWOOD HOUSE SCHOONER COURT CROSSWAYS DARTFORD KENT DA2 6QQ

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05/09/965 September 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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