A P CLARKE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Andrew Philip Clarke on 2025-06-04 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 04/06/254 June 2025 | Registered office address changed from Ivy House Farm Marlesford Road Marlesford Woodbridge Suffolk IP13 0BZ United Kingdom to Sace House Main Road Lower Hacheston Woodbridge Suffolk IP13 0AB on 2025-06-04 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/07/2417 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Director's details changed for Mr Andrew Phillip Clarke on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for A P Clarke Holdings Ltd as a person with significant control on 2024-02-15 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 13/04/2313 April 2023 | Termination of appointment of Charles Kenneth Clarke as a director on 2023-03-29 |
| 13/04/2313 April 2023 | Termination of appointment of Susan Clarke as a secretary on 2023-03-29 |
| 13/04/2313 April 2023 | Termination of appointment of Edward James Clarke as a director on 2023-03-29 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Phillip Clarke on 2023-03-29 |
| 13/04/2313 April 2023 | Registered office address changed from Sace House Main Road Lower Hacheston Woodbridge Suffolk IP13 0AB to Ivy House Farm Marlesford Road Marlesford Woodbridge Suffolk IP13 0BZ on 2023-04-13 |
| 11/04/2311 April 2023 | Cessation of Susan Clarke as a person with significant control on 2023-03-29 |
| 11/04/2311 April 2023 | Notification of A P Clarke Holdings Ltd as a person with significant control on 2023-03-29 |
| 11/04/2311 April 2023 | Cessation of Andrew Clarke as a person with significant control on 2023-03-29 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/08/1631 August 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/08/1631 August 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/09/1512 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 5 |
| 10/09/1210 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 01/01/2010 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 23/08/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLARKE / 23/08/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SACE HOUSE MAIN ROAD LOWER HACHESTON WOODBRIDGE SUFFOLK IP13 0AB UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SACE HOUSE THE GABLES FORE STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9DF |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: KENCO DALLINGHOO ROAD WICKHAM MARKET WOODBRIDGE SUFFOLK IP13 0RP |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 4 HAYNINGS MILL BADINGHAM ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9JU |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 7 LIME CLOSE, WICKHAM MARKET WOODBRIDGE SUFFOLK IP13 0RS |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 25/09/0225 September 2002 | S366A DISP HOLDING AGM 05/09/02 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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