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J D CLARK & ALLAN LIMITED

Company number SC428586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2016 SH08 Change of share class name or designation
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3
29 Dec 2016 AP01 Appointment of Amy Dickson as a director on 1 December 2016
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 NEWINC Incorporation