CLACK & PETTIFER LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLACK / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW CLACK / 01/10/2009

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09/09/109 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN PETTIFER

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12/08/1012 August 2010 26/01/10 STATEMENT OF CAPITAL GBP 12

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/09/0811 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/09/0710 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/09/052 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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