MALCOLM CLARKE LIMITED

Name:	MALCOLM CLARKE LIMITED MALCOLM CLARKE LTD
Address:	AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Incorporation Date:	1956-07-06

Company Documents

date	name	form type
2022-04-25	31/12/21 TOTAL EXEMPTION FULL	AA
2022-07-12	CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES	CS01
2022-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR MALCOLM CLARKE / 31/03/2022	CH01
2021-07-21	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-01	CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES	CS01
2021-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 07/07/2020	CH01
2020-07-10	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	CS01
2020-04-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-09	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-26	DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 26/06/2019	CH01
2019-07-12	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	CS01
2018-06-19	PSC'S CHANGE OF PARTICULARS / CALDRAIL LIMITED / 19/06/2018	PSC05
2018-07-09	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-10	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	CS01
2017-10-04	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-03	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	CS01
2017-08-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-05-10	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 02/05/2017	CH01
2016-02-17	APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LTD	TM02
2016-07-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-15	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MALCOLM CLARKE / 17/07/2015	CH01
2015-07-17	30/06/15 FULL LIST	AR01
2014-07-30	APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE	TM01
2014-07-30	30/06/14 FULL LIST	AR01
2014-04-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET RACHEL NINA CLARKE / 29/06/2014	CH01
2013-05-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-18	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 01/07/2013	CH01
2013-07-18	30/06/13 FULL LIST	AR01
2012-07-19	30/06/12 FULL LIST	AR01
2012-06-08	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-19	DIRECTOR APPOINTED MR EDWARD GUY CLARKE	AP01
2012-07-19	DIRECTOR APPOINTED MISS HARRIETT CLARKE	AP01
2012-07-19	DIRECTOR APPOINTED MR ALISTAIR MALCOLM CLARKE	AP01
2011-01-17	APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE	TM01
2011-04-07	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-17	DIRECTOR APPOINTED MR ROGER MELVYN CLARKE	AP01
2011-07-26	30/06/11 FULL LIST	AR01
2010-07-13	30/06/10 FULL LIST	AR01
2010-06-30	CORPORATE SECRETARY APPOINTED AD FINANCIAL SERVICES LTD	AP04
2010-07-13	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 30/06/2010	CH04
2010-10-27	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-07-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-30	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-06-30	APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED	288b
2009-10-07	REGISTERED OFFICE CHANGED ON 07/10/2009 FROMGIVERNY MONXTON ROADGRATELEYANDOVERHAMPSHIRESP11 8JH	AD01
2008-07-01	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2008-07-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-10	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2006-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-07-05	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2006-02-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-03-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2005-07-04	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363s
2004-07-08	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	363s
2003-10-27	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-07-08	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	363s