CLARKE-WALKER LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-11-22 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-11-22 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2022-11-22 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-22 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 22 November 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 22 November 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 22 November 2012 with full list of shareholders

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12/04/1312 April 2013 SECRETARY APPOINTED MS CAROL AUKETT

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, KINGSWAY COURT QUEENS GARDENS, HOVE, EAST SUSSEX, BN3 2LR, UNITED KINGDOM

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE CAMPLISSON

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 22 November 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 22 November 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COURTNEY AUKETT / 22/11/2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 99 KINGSWAY COURT, QUEENS GARDENS, HOVE, EAST SUSSEX, BN3 2LR, UNITED KINGDOM

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10/12/0910 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 201 DYKE ROAD, HOVE, EAST SUSSEX, BN3 1TL, UNITED KINGDOM

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 3RD FLOOR MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 312B HIGH STREET, ORPINGTON, KENT BR6 0NG

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/10/033 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 1 CLOTH COURT, CLOTH FAIR, LONDON, EC1A 7LS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/02/0014 February 2000 £ NC 10000/100000 31/03/99

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14/02/0014 February 2000 NC INC ALREADY ADJUSTED 31/03/99

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14/02/0014 February 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE

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03/07/983 July 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 DIRECTOR RESIGNED

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NC INC ALREADY ADJUSTED 24/03/97

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18/04/9718 April 1997 £ NC 100/10000 24/03/

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25/03/9725 March 1997 COMPANY NAME CHANGED MACAULAY AUKETT AUDIT LIMITED CERTIFICATE ISSUED ON 26/03/97

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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03/12/963 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: OLIVIER HOUSE FOURTH FLOOR, 18 MARINE PARADE, BRIGHTON, EAST SUSSEX BN2 1TL

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/12/955 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 COMPANY NAME CHANGED MACAULAY AUKETT LIMITED CERTIFICATE ISSUED ON 14/11/95

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10/11/9510 November 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: MONTPELIER HOUSE, MONTPELIER ROAD, BRIGHTON, EAST SUSSEX BN1 3BE

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08/01/958 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/01/958 January 1995 S386 DISP APP AUDS 22/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE

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30/11/9430 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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