CLARKE & SIMPSON AUCTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Notification of a person with significant control statement

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17/06/2417 June 2024 Cessation of Christopher Edwin Clarke as a person with significant control on 2016-04-06

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17/06/2417 June 2024 Cessation of Hayden Frank Foster as a person with significant control on 2016-04-06

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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17/06/2417 June 2024 Cessation of Oliver Lloyd Holloway as a person with significant control on 2016-04-06

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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23/06/2123 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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14/06/1914 June 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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08/12/178 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085685790002

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085685790001

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/07/1415 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWIN CLARKE / 01/06/2014

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LLOYD HOLLOWAY / 11/04/2014

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30/09/1330 September 2013 CURREXT FROM 30/06/2014 TO 31/08/2014

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25/07/1325 July 2013 DIRECTOR APPOINTED MR HAYDEN FRANK FOSTER

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25/07/1325 July 2013 DIRECTOR APPOINTED MR OLIVER HOLLOWAY

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15/07/1315 July 2013 TERMINATE DIR APPOINTMENT

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE HOLT

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12/07/1312 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER EDWIN CLARKE

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08/07/138 July 2013 08/07/13 STATEMENT OF CAPITAL GBP 300000

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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