CLARKE ROXBURGH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 07/04/257 April 2025 | Appointment of Mrs Lucy Helen Clarke as a director on 2025-04-03 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Colin Raymond Clarke as a director on 2024-05-07 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/03/2425 March 2024 | Registration of charge 007363090011, created on 2024-03-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 20/06/2320 June 2023 | Secretary's details changed for Mr Timothy Colin Raymond Clarke on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Colin Raymond Clarke on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Timothy Colin Raymond Clarke on 2023-06-20 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2014-11-19 |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Director's details changed for Giles Barclay Clarke on 2021-06-18 |
| 28/06/2128 June 2021 | Change of details for Mr Giles Barclay Clarke as a person with significant control on 2021-06-18 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM ELECTRIC HOUSE BYE STREET LEDBURY HEREFORDSHIRE HR8 2AG |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROXBURGH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | ADOPT ARTICLES 19/11/2014 |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 25/01/2010 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | SALE OF PROP 26/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | S 320 GRANT OF LEASE 01/11/02 |
| 21/06/0221 June 2002 | SECTION 320 1 17/06/02 |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ELECTRIC HOUSE BYE STREET LEDBURY HR8 2AG |
| 02/04/022 April 2002 | PURCHASE BY COMP OF LAN 26/03/02 |
| 04/03/024 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED WORCESTER INDOOR BOWLING CLUB LI MITED CERTIFICATE ISSUED ON 30/12/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 21/10/9521 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: P.O.BOX 27 MALVERN WORCESTER WR14 4QA |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: THE GRANGE PIRTON NR PERSHORE WORCESTER |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 06/03/86 |
| 21/02/8721 February 1987 | ACCOUNTING REF. DATE EXT FROM 06/03 TO 31/03 |
| 26/03/8626 March 1986 | MEMORANDUM OF ASSOCIATION |
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