CLARKE DESIGN & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-10-31 |
| 24/01/2424 January 2024 | Secretary's details changed for Mandy Clarke on 2024-01-22 |
| 24/01/2424 January 2024 | Change of details for Mr Ian Barry Clarke as a person with significant control on 2024-01-22 |
| 24/01/2424 January 2024 | Registered office address changed from Research House Castle Mill Works Birmingham New Road Dudley West Midlands DY1 4DA to Unit 3 Chancel Place Ham Lane Kingswinford West Midlands DY6 7JR on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr Ian Barry Clarke on 2024-01-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Change of details for Mr Ian Barry Clarke as a person with significant control on 2023-03-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/05/172 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MANDY CLARKE / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY CLARKE / 02/05/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | ARTICLES OF ASSOCIATION |
| 17/08/1617 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1617 August 2016 | COMPANY NAME CHANGED C & C 1ST DIRECT LIMITED CERTIFICATE ISSUED ON 17/08/16 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 13/10/1013 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CLARKE / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANDY CLARKE / 05/10/2007 |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 51 NEW STREET DUDLEY WEST MIDLANDS DY1 1HQ |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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