CLARK & TIMMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 04/01/244 January 2024 | Registered office address changed from Unit 104 the Argent Centre 60 Frederick Street Birmingham B1 3HS England to 2nd Floor, 12-14 Regent Place Birmingham B1 3NJ on 2024-01-04 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 01/12/231 December 2023 | Particulars of variation of rights attached to shares |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 11/09/2311 September 2023 | Appointment of Mr Christopher Philip Madoc Thomas as a director on 2023-09-06 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 12/09/2212 September 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 28/03/2228 March 2022 | Cessation of Adison Rudall as a person with significant control on 2021-08-26 |
| 28/03/2228 March 2022 | Notification of Jordan Brookes as a person with significant control on 2021-08-26 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 27/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 27/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/07/2020 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 204 THE ARGENT CENTER 60 FREDERICK STREET BIRMINGHAM B1 3HS ENGLAND |
| 30/03/2030 March 2020 | 30/03/19 UNAUDITED ABRIDGED |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 102 TETTENHALL ROAD WOLVERHAMPTON WV6 0BW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 14/12/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 28/02/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084425860001 |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 29/01/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 206 COLLIS STREET STOURBRIDGE WEST MIDLANDS DY8 4EQ |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | 14/03/14 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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