J.L. CLARK DEVELOPMENTS LIMITED

Company number 05024424 ·

Dissolved

77 filings

Date Filing
13 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Jun 2014 REDUCE ISSUED CAPITAL 25/05/2014 View document
10 Jun 2014 STATEMENT BY DIRECTORS View document
10 Jun 2014 10/06/14 STATEMENT OF CAPITAL GBP 5000 View document
10 Jun 2014 SOLVENCY STATEMENT DATED 20/05/14 View document
13 May 2014 STATEMENT BY DIRECTORS View document
13 May 2014 SOLVENCY STATEMENT DATED 08/04/14 View document
13 May 2014 13/05/14 STATEMENT OF CAPITAL GBP 8000 View document
13 May 2014 REDUCE ISSUED CAPITAL 11/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
19 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
14 Feb 2011 14/02/11 STATEMENT OF CAPITAL GBP 9000 View document
14 Feb 2011 SOLVENCY STATEMENT DATED 31/01/11 View document
14 Feb 2011 REDUCE ISSUED CAPITAL 02/02/2011 View document
14 Feb 2011 STATEMENT BY DIRECTORS View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
14 Dec 2010 14/12/10 STATEMENT OF CAPITAL GBP 12000 View document
14 Dec 2010 SOLVENCY STATEMENT DATED 29/11/10 View document
14 Dec 2010 REDUCE ISSUED CAPITAL 30/11/2010 View document
14 Dec 2010 STATEMENT BY DIRECTORS View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
30 Dec 2009 SOLVENCY STATEMENT DATED 08/12/09 View document
30 Dec 2009 REDUCE ISSUED CAPITAL 21/12/2009 View document
30 Dec 2009 30/12/09 STATEMENT OF CAPITAL GBP 15000 View document
30 Dec 2009 STATEMENT BY DIRECTORS View document
30 Dec 2009 SHARE PREM A/C CANCELLED 21/12/2009 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
23 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS View document
31 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 S366A DISP HOLDING AGM 16/03/06 View document
24 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 DIRECTOR RESIGNED View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document