CLAMARK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 01/11/221 November 2022 | Change of details for Mr Mark Leslie Miller as a person with significant control on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 13/10/2113 October 2021 | Change of share class name or designation |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of company's objects |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on 2021-06-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 23/08/2018 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 18 STALKER WALK SHEFFIELD S11 8NF UNITED KINGDOM |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 14/03/2018 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA FRANCES MILLER |
| 17/01/1817 January 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 10/10/2017 |
| 17/11/1717 November 2017 | CESSATION OF CLAIRE JOWITT AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JOWITT |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOWITT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380004 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380005 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MILLER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 06/12/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD MILLER / 17/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 17/11/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR RUPERT JOHN JOWITT |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 63 STALKER LEES ROAD SHEFFIELD S11 8NP |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 11/02/2016 |
| 06/01/166 January 2016 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 06/01/166 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380005 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380003 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380004 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380003 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 30/10/2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MILLER / 20/02/2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA MILLER |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MR ERIC EDWARD MILLER |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RITA MILLER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 01/11/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 07/11/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 63 STALKER LEES ROAD SHEFFIELD 11 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | ALTER MEM AND ARTS 29/10/96 |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/05/892 May 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
| 27/06/7727 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/7727 June 1977 | CERTIFICATE OF INCORPORATION |
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