CLARKE FISHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Mrs Lynne Maureen Palau as a person with significant control on 2025-06-13 |
| 11/09/2511 September 2025 New | Director's details changed for Mr Barry Alfred Clarke on 2024-09-01 |
| 11/09/2511 September 2025 New | Director's details changed for Mrs Lynne Maureen Palau on 2025-06-13 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 01/12/211 December 2021 | Change of details for Mrs Lynne Maureen Palau as a person with significant control on 2021-11-29 |
| 01/12/211 December 2021 | Director's details changed for Mrs Lynne Maureen Palau on 2021-11-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MAUREEN PALAU / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALFRED CLARKE / 29/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALFRED CLARKE / 09/07/2018 |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/12/1524 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010784270006 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010784270005 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED LYNNE PALAU |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CLARKE |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKE |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DAVID MARSH |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | NC INC ALREADY ADJUSTED 04/08/08 |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/05/9412 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | AUDITOR'S RESIGNATION |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | S366A,252,386 24/06/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 18/12/88; NO CHANGE OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 05/04/87 |
| 15/01/8715 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 30/09/86 |
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