C.A.CLEMSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 07/08/257 August 2025 New | Satisfaction of charge 5 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 3 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 2 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 1 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 6 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 7 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 4 in full |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 15/10/2115 October 2021 | Appointment of Miss Natasha Hussain as a secretary on 2021-10-01 |
| 15/10/2115 October 2021 | Termination of appointment of Robert David Rowe as a secretary on 2021-10-01 |
| 02/07/212 July 2021 | Termination of appointment of Stephen John Clemson as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Mr Timothy John Strong as a director on 2021-06-30 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLEMSON / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDALL CHARLES TWALLIN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLEMSON / 07/12/2009 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: SHENSTONE TRADING ESTATE BROMSGROVE RD HALESOWEN WEST MIDLANDS B63 3XB |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | � IC 24000/21600 03/04/97 � SR 2400@1=2400 |
| 09/04/979 April 1997 | PURCHASE AGREEMENT 27/03/97 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 15/02/90 |
| 20/03/9020 March 1990 | � IC 30000/24000 15/02/90 � SR 6000@1=6000 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8724 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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