STUART CLARK (BINGLEY) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-17 with no updates

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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

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03/01/233 January 2023 Confirmation statement made on 2022-11-29 with no updates

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

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31/12/2131 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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13/11/1413 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY DILYS CLARK

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13/11/1313 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012 SAIL ADDRESS CREATED

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12/11/1212 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 04/11/2010

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10/11/1010 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 12/11/2009

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12/12/0912 December 2009 CHANGE PERSON AS SECRETARY

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09/12/099 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM OVERBECK LODE PIT LANE ELDWICK BINGLEY WEST YORKSHIRE BD16 3AN

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/086 November 2008 RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 17 CASTLEFIELDS TRADING ESTATE CROSSFALTTS BINGLEY WEST YORKSHIRE BD16 2AF

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09/06/059 June 2005 COMPANY NAME CHANGED THE BINGLEY STONE COMPANY (YORKS HIRE) LIMITED CERTIFICATE ISSUED ON 09/06/05

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16/11/0416 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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