IAN CLARKE FUNERAL SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 13/10/2313 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 04/07/234 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 04/07/234 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 15/02/2215 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 08/02/228 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 10 September 2014 |
| 03/11/143 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/149 October 2014 | 04/01/08 FULL LIST AMEND |
| 09/10/149 October 2014 | 04/01/07 FULL LIST AMEND |
| 06/10/146 October 2014 | CURRSHO FROM 10/09/2015 TO 31/12/2014 |
| 26/09/1426 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 25/09/1425 September 2014 | 04/01/06 FULL LIST AMEND |
| 25/09/1425 September 2014 | 23/12/04 FULL LIST AMEND |
| 25/09/1425 September 2014 | GENERAL BUSINESS 11/09/2014 |
| 25/09/1425 September 2014 | 04/01/09 FULL LIST AMEND |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 151 NORTHENDEN ROAD, SALE MOOR, SALE, CHESHIRE, M33 2HS |
| 23/09/1423 September 2014 | PREVSHO FROM 31/03/2015 TO 10/09/2014 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN CLARKE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050022630002 |
| 22/09/1422 September 2014 | SECOND FILING WITH MUD 04/01/11 FOR FORM AR01 |
| 22/09/1422 September 2014 | SECOND FILING WITH MUD 04/01/10 FOR FORM AR01 |
| 22/09/1422 September 2014 | SECOND FILING WITH MUD 04/01/12 FOR FORM AR01 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050022630001 |
| 10/09/1410 September 2014 | Annual accounts for year ending 10 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | SECOND FILING WITH MUD 04/01/13 FOR FORM AR01 |
| 16/04/1416 April 2014 | SECOND FILING WITH MUD 04/01/14 FOR FORM AR01 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CLARKE / 31/03/2014 |
| 27/03/1427 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS SALLY-ANN CLARKE |
| 30/04/1230 April 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CLARKE / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY ALAN BERRY |
| 28/02/0828 February 2008 | SECRETARY APPOINTED ALAN BERRY |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 6 BARWAY ROAD, CHORLTON, MANCHESTER M21 9JZ |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, TR1 2XN |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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