JOHN CLARKE (NATURAL STONEWORK) LIMITED


Registered number: 04980023
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Name: JOHN CLARKE (NATURAL STONEWORK) LIMITED
JOHN CLARKE (NATURAL STONEWORK) LTD
Address: TAXASSIST ACCOUNTANTS 26-28 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4RQ
Incorporation Date: 2003-12-01

Company status: Active


Company Documents

date name form type
2022-07-21 CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-06-18 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2021-01-04 DIRECTOR APPOINTED MRS KIM CLARKE AP01
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-18 PSC'S CHANGE OF PARTICULARS / MRS KIM CLARKE / 01/06/2020 PSC04
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2019-12-20 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-03-28 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM74 QUEENS ROADHERSHAMWALTON-ON-THAMESSURREYKT12 5LW AD01
2017-12-11 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-01-12 01/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-22 01/12/14 FULL LIST AR01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-20 01/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 01/12/12 FULL LIST AR01
2012-04-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-04 01/12/11 FULL LIST AR01
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 01/12/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN CLARKE / 01/12/2009 CH01
2010-01-20 REGISTERED OFFICE CHANGED ON 20/01/2010 FROMSTERLING HOUSE, 27 HATCHLANDSROAD, REDHILLSURREYRH1 6RW AD01
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-02 01/12/10 FULL LIST AR01
2009-08-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKE TM02
2009-03-12 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARKE / 01/12/2008 288c
2009-03-13 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-13 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-12-11 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:2ND FLOOR 7/11 WOODCOTE ROADWALLINGTONSURREYSM6 0LH 287
2006-02-07 LOCATION OF DEBENTURE REGISTER 190
2006-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-11 LOCATION OF DEBENTURE REGISTER 190
2006-12-11 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-02-07 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2006-12-11 LOCATION OF REGISTER OF MEMBERS 353
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:7-11 WOODCOTE ROADWALLINGTONSURREY SM6 0LH 287
2006-02-07 LOCATION OF REGISTER OF MEMBERS 353
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 AD 19/12/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-01-09 RENUMERATION OF DIRECTO 19/12/03 RES13
2004-12-10 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2003-12-22 DIRECTOR RESIGNED 288b
2003-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-12-22 NEW SECRETARY APPOINTED 288a
2003-12-22 SECRETARY RESIGNED 288b

Last update: 2024-09-28 01:02:04