CLARK & STANDFIELD LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Termination of appointment of Archibald Macvicar as a director on 2024-01-31

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21/02/2421 February 2024 Termination of appointment of Archibald Macvicar as a secretary on 2024-01-31

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 11-12 SUITE 1, 3RD FLOOR ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 209 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5 GROUND FLOOR, MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP ENGLAND

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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08/08/158 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW

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22/08/1422 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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08/08/148 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD MCVICAR / 01/01/2014

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKINNEY

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN MCKINNEY

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03/01/143 January 2014 SECRETARY APPOINTED ARCHIBALD MACVICAR

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ARCHIBALD MCVICAR

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22/08/1322 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 6 - 8 UNDERWOOD STREET LONDON N1 7JQ ENGLAND

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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01/12/111 December 2011 Annual return made up to 31 July 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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01/10/031 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/08/0022 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/08/9524 August 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/08/9424 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/06/931 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/04/931 April 1993 DIRECTOR RESIGNED

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01/04/931 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 DIRECTOR RESIGNED

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 S386 DISP APP AUDS 17/12/91

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 SECRETARY'S PARTICULARS CHANGED

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05/08/915 August 1991 DIRECTOR RESIGNED

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15/02/9115 February 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/02/901 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 DIRECTOR RESIGNED

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25/09/8925 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/899 June 1989 ADOPT MEM AND ARTS 240589

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13/04/8913 April 1989 DIRECTOR RESIGNED

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15/03/8915 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 11A CURZON STREET LONDON W1Y 7FJ

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/11/881 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/8828 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/11/875 November 1987 NEW DIRECTOR APPOINTED

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19/05/8719 May 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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09/05/869 May 1986 NEW DIRECTOR APPOINTED

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