MARC CLAYMAN AGENCY LIMITED

Company Documents

DateDescription
19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 4 CHASE SIDE ENFIELD MIDDX EN2 6NF

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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12/01/1812 January 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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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/03/1626 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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

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09/06/149 June 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/04/123 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/04/111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC CLAYMAN / 05/03/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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06/04/106 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/098 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008

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28/04/0828 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 SECRETARY'S PARTICULARS CHANGED

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24/01/0524 January 2005 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 131 LEIGH HUNT DRIVE SOUTHGATE LONDON N14 6DJ

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA

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01/04/981 April 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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