CLARSON GOFF (F3D) LIMITED
Company number 04254245 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of David William Richard Clarson as a director on 2026-01-31 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Aug 2025 | Change of details for F3Group Limited as a person with significant control on 2025-06-27 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Gavin John Gleave on 2025-06-27 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2022 | PARENT_ACC · 36 pages | View document |
| 9 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 9 Nov 2021 | PARENT_ACC · 37 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 9 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F3GROUP LIMITED | View document |
| 14 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Feb 2017 | COMPANY NAME CHANGED F3DEVELOP LIMITED CERTIFICATE ISSUED ON 14/02/17 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GLEAVE / 23/09/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWSON SMITH | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR GAVIN GLEAVE | View document |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042542450003 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RICHARD CLARSON / 01/07/2015 | View document |
| 5 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 34 ST JAMES'S STREET LONDON SW1A 1HD | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAWSON SMITH / 01/07/2015 | View document |
| 28 Jul 2015 | COMPANY NAME CHANGED CLARSON GOFF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/07/15 | View document |
| 17 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DENTON | View document |
| 5 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 15 pages | View document |
| 20 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders · 7 pages | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Aug 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHLEY | View document |
| 13 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR CLIVE LAWSON SMITH | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARSON | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR SIMON HOPE FROST | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS | View document |
| 12 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | View document |
| 26 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BURGESS / 18/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RICHARD CLARSON / 18/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR DENTON / 18/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR KEVIN THOMAS PARRY WILLIAMS | View document |
| 13 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 Feb 2010 | INTERIM ACCOUNTS FOR THE PERIOD ENDING 31 OCTOBER 2009 BEING ACCEPTED FOR THE COMPANY | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 34 ST JAMES STREET LONDON SW1A 1HD | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 9 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 24 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MILES ASHLEY | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED NEIL ASHLEY | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 | View document |
| 9 May 2003 | £ NC 2250000/2750000 24/0 | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | NC INC ALREADY ADJUSTED 13/12/01 | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | £ NC 1910000/2250000 13/1 | View document |
| 10 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2001 | COMPANY NAME CHANGED LAW 2308 LIMITED CERTIFICATE ISSUED ON 29/11/01 | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2001 | NC INC ALREADY ADJUSTED 25/09/01 | View document |
| 2 Oct 2001 | £ NC 1000/1910000 25/09/01 | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | S366A DISP HOLDING AGM 02/08/01 | View document |
| 18 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |