CLARKE AND PULMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Satisfaction of charge 1 in full |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY CLARKE / 20/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MISS REBECCA SARAH CLARKE |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR THOMAS ANTHONY CLARKE |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY CLARKE / 20/09/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CESSATION OF GERALD ANTHONY CLARKE AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE AND PULMAN HOLDINGS LIMITED |
| 01/02/181 February 2018 | CESSATION OF SARAH CLARKE AS A PSC |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046370030005 |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CLARKE / 14/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY CLARKE / 14/01/2011 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY CLARKE / 14/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: VICTORIA HOUSE, CHORLEY ROAD STANDISH WIGAN LANCASHIRE WN1 2SX |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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