CLARSON GOFF (F3D) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F3GROUP LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 14/02/1714 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED F3DEVELOP LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GLEAVE / 23/09/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWSON SMITH |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR GAVIN GLEAVE |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042542450003 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 34 ST JAMES'S STREET LONDON SW1A 1HD |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAWSON SMITH / 01/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RICHARD CLARSON / 01/07/2015 |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED CLARSON GOFF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/07/15 |
| 17/07/1517 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DENTON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 13/08/1213 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHLEY |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARSON |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SIMON HOPE FROST |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR CLIVE LAWSON SMITH |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR DENTON / 18/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BURGESS / 18/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RICHARD CLARSON / 18/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR KEVIN THOMAS PARRY WILLIAMS |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/02/1018 February 2010 | INTERIM ACCOUNTS FOR THE PERIOD ENDING 31 OCTOBER 2009 BEING ACCEPTED FOR THE COMPANY |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 34 ST JAMES STREET LONDON SW1A 1HD |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR MILES ASHLEY |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED NEIL ASHLEY |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 09/05/039 May 2003 | £ NC 2250000/2750000 24/0 |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | £ NC 1910000/2250000 13/1 |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 13/12/01 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0110 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED LAW 2308 LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 25/09/01 |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | £ NC 1000/1910000 25/09/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 08/08/018 August 2001 | S366A DISP HOLDING AGM 02/08/01 |
| 18/07/0118 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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