CLARK SMITH PARTNERSHIP LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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31/01/2531 January 2025 Resolutions

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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02/01/252 January 2025 Termination of appointment of Anthony East as a director on 2024-12-31

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02/01/252 January 2025 Notification of Ibg 2 Ltd as a person with significant control on 2024-12-31

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25/10/2425 October 2024 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Tralin House Chesham Close Romford RM7 7PJ on 2024-10-25

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/06/2330 June 2023 Director's details changed for Mr Perry Robert Bruce Stewart on 2023-06-21

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30/06/2330 June 2023 Termination of appointment of David John Clark as a director on 2023-06-21

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30/06/2330 June 2023 Appointment of Mr Perry Robert Bruce Stewart as a secretary on 2023-06-21

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30/06/2330 June 2023 Cessation of David John Clark as a person with significant control on 2023-06-21

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30/06/2330 June 2023 Termination of appointment of David John Clark as a secretary on 2023-06-21

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03/03/233 March 2023 Cessation of Shaun Henry Richard Walsh as a person with significant control on 2022-09-22

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-09-30

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22/09/2222 September 2022 Termination of appointment of Shaun Henry Richard Walsh as a director on 2022-09-22

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01/03/221 March 2022 Notification of Ibg2 Ltd as a person with significant control on 2021-04-14

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 DIRECTOR APPOINTED MR SHAUN HENRY RICHARD WALSH

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16/04/2016 April 2020 DIRECTOR APPOINTED MR PERRY ROBERT BRUCE STEWART

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ANTHONY EAST

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EAST

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPELLER

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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22/03/1722 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN SMITH / 02/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/162 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ALAN SMITH / 29/07/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID PIPE / 02/03/2015

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

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PIPE / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLARK / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GAVIN SPELLER / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ALAN SMITH / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EAST / 23/02/2010

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25/02/1025 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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09/03/099 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/12/0827 December 2008 VARYING SHARE RIGHTS AND NAMES

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04/11/084 November 2008 DIRECTOR APPOINTED DOMINIC GAVIN SPELLER

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 GBP IC 189/181 14/02/08 GBP SR 8@1=8

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06/03/086 March 2008 GBP IC 181/176 14/02/08 GBP SR 5@1=5

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 GBP IC 225/189 19/12/07 GBP SR 36@1=36

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20/02/0820 February 2008 VARYING SHARE RIGHTS AND NAMES

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/04/0721 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/03/059 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/06/0425 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/03/045 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/03/024 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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13/03/0113 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00

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28/02/0128 February 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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