TOM CLANCY C0627 LTD

Company Documents

DateDescription
15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
1-5 ALFRED STREET
BOW
LONDON
E3 2BE

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07/10/137 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 23 September 2010 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 21/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN CLANCY / 21/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM CLANCY / 21/09/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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02/02/092 February 2009 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 23/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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