CLARKE CONSTRUCTION SECURITY GROUP LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
WESTGATE CHAMBERS
8A ELM PARK ROAD,PINNER
MIDDLESEX
HA5 3LA

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11/07/1411 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/08/132 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/08/1231 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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01/11/111 November 2011 EXEMPTION FROM APPOINTING AUDITORS

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL CLARKE / 31/01/2011

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARKE / 31/01/2011

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29/07/1129 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/01/1121 January 2011 EXEMPTION FROM APPOINTING AUDITORS

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13/07/1013 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL CLARKE / 01/10/2009

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/08/0723 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/12/066 December 2006 EXEMPTION FROM APPOINTING AUDITORS

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14/07/0614 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/08/0511 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/08/0511 August 2005 SECTION 388A(1) 05/07/05

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 SECRETARY'S PARTICULARS CHANGED

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08/07/048 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/07/0322 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 S80A AUTH TO ALLOT SEC 03/07/01

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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08/07/018 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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