CLARKE CONTROLS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-13 with updates

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10/04/2510 April 2025 Appointment of Mr Benjamin Bodenham as a secretary on 2025-04-04

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10/04/2510 April 2025 Appointment of Mr Benjamin Bodenham as a director on 2025-04-04

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10/04/2510 April 2025 Notification of Benjamin Bodenham as a person with significant control on 2025-04-04

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10/04/2510 April 2025 Cessation of Clive Philip Bodenham as a person with significant control on 2025-04-04

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10/04/2510 April 2025 Termination of appointment of Clive Philip Bodenham as a director on 2025-04-04

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10/04/2510 April 2025 Termination of appointment of Clive Philip Bodenham as a secretary on 2025-04-04

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-13 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-13 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 18/12/2014

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 18/12/2014

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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16/04/1216 April 2012 14/05/08 FULL LIST AMEND

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16/04/1216 April 2012 14/05/09 FULL LIST AMEND

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES VICKERS / 14/05/2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BODENHAM / 10/06/2009

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11/06/0911 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BODENHAM / 01/04/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 63 GEORGE STREET OLDHAM LANCASHIRE OL1 1LX

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0315 July 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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