CLARKES WINDOWS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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01/05/241 May 2024 Second filing of Confirmation Statement dated 2016-11-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Change of share class name or designation

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10/06/2310 June 2023 Memorandum and Articles of Association

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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10/06/2310 June 2023 Resolutions

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CLARKE / 17/12/2019

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 17/12/2019

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 17/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 29/06/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CLARKE / 29/06/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 29/06/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CLARKE / 29/06/2019

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 12/01/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CLARKE / 12/01/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 DIRECTOR APPOINTED ANTHONY JOHN CLARKE

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 12/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 01/11/2016

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09/11/169 November 2016 Confirmation statement made on 2016-11-03 with updates

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09/11/169 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE CLARKE / 01/11/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 COMPANY NAME CHANGED CLARKE & SON (AJ) LIMITED CERTIFICATE ISSUED ON 28/02/12

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06/01/126 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BOYALL / 10/06/2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BOYALL / 10/06/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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10/11/1010 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR LEWIS CLARKE

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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