CLARK'S BAKERS (EASINGWOLD) LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Statement of affairs

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25/11/2425 November 2024 Registered office address changed from 195 Long Street Easingwold York North Yorkshire YO6 3JB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-11-25

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25/11/2425 November 2024 Resolutions

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25/11/2425 November 2024 Appointment of a voluntary liquidator

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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08/04/248 April 2024 Notification of Hilary Ryder as a person with significant control on 2022-04-13

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19/03/2419 March 2024 Director's details changed for Nicolas George Clark on 2024-03-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Termination of appointment of Hilary Joyce Ryder as a director on 2023-07-04

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06/07/236 July 2023 Cessation of Gerald Leslie Clark as a person with significant control on 2022-04-13

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06/07/236 July 2023 Termination of appointment of Gerald Leslie Clark as a director on 2022-04-13

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06/07/236 July 2023 Termination of appointment of Judith Anne Clark as a secretary on 2022-12-22

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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14/06/2314 June 2023 Confirmation statement made on 2023-03-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/04/189 April 2018 30/09/17 UNAUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEORGE CLARK / 18/04/2013

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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11/02/1411 February 2014 24/12/13 STATEMENT OF CAPITAL GBP 200

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEORGE CLARK / 01/04/2012

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEORGE CLARK / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LESLIE CLARK / 01/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/06/095 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/06/0527 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/05/0414 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 SHARES CONVERTED 05/12/03

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16/05/0316 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/04/0215 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/05/0031 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/07/9912 July 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/05/9811 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/05/9721 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/04/9630 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ALTER MEM AND ARTS 31/01/96

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/04/9530 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/04/9420 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/05/934 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/07/9227 July 1992 AUDITOR'S RESIGNATION

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10/06/9210 June 1992 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/12/907 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/12/907 December 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/02/892 February 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/05/8729 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/05/8729 May 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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