JAMES CLARKE AND COMPANY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-29 with no updates

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

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-03-31

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

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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

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16/03/2016 March 2020 31/03/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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21/12/1821 December 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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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 31/10/14 STATEMENT OF CAPITAL GBP 36180

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27/05/1627 May 2016 31/01/15 STATEMENT OF CAPITAL GBP 36210

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27/05/1627 May 2016 08/03/15 STATEMENT OF CAPITAL GBP 36219

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27/05/1627 May 2016 31/03/15 STATEMENT OF CAPITAL GBP 36405

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27/05/1627 May 2016 30/06/15 STATEMENT OF CAPITAL GBP 36755

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27/05/1627 May 2016 31/07/15 STATEMENT OF CAPITAL GBP 36775

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27/05/1627 May 2016 11/09/15 STATEMENT OF CAPITAL GBP 36855

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27/05/1627 May 2016 14/09/15 STATEMENT OF CAPITAL GBP 36861

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27/05/1627 May 2016 31/10/15 STATEMENT OF CAPITAL GBP 36870

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27/05/1627 May 2016 09/03/16 STATEMENT OF CAPITAL GBP 37212

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27/05/1627 May 2016 03/10/14 STATEMENT OF CAPITAL GBP 36076

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27/05/1627 May 2016 06/10/14 STATEMENT OF CAPITAL GBP 36096

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27/05/1627 May 2016 24/10/14 STATEMENT OF CAPITAL GBP 36128

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27/05/1627 May 2016 10/04/14 STATEMENT OF CAPITAL GBP 35427

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27/05/1627 May 2016 22/05/14 STATEMENT OF CAPITAL GBP 35436

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27/05/1627 May 2016 26/06/14 STATEMENT OF CAPITAL GBP 35916

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27/05/1627 May 2016 30/06/14 STATEMENT OF CAPITAL GBP 35936

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27/05/1627 May 2016 29/08/14 STATEMENT OF CAPITAL GBP 36036

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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 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BRINK / 04/01/2016

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03/02/163 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 29 January 2015 with full list of shareholders

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

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18/03/1518 March 2015 SECOND FILING WITH MUD 29/01/13 FOR FORM AR01

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18/03/1518 March 2015 SECOND FILING WITH MUD 29/01/14 FOR FORM AR01

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05/03/155 March 2015 17/09/13 STATEMENT OF CAPITAL GBP 35139

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05/03/155 March 2015 25/07/12 STATEMENT OF CAPITAL GBP 26201

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05/03/155 March 2015 24/10/12 STATEMENT OF CAPITAL GBP 27901

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05/03/155 March 2015 22/11/12 STATEMENT OF CAPITAL GBP 28301

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05/03/155 March 2015 26/11/12 STATEMENT OF CAPITAL GBP 29041

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05/03/155 March 2015 29/11/12 STATEMENT OF CAPITAL GBP 29349

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05/03/155 March 2015 24/12/12 STATEMENT OF CAPITAL GBP 29509

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05/03/155 March 2015 07/01/13 STATEMENT OF CAPITAL GBP 29789

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05/03/155 March 2015 18/01/13 STATEMENT OF CAPITAL GBP 30599

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05/03/155 March 2015 25/02/13 STATEMENT OF CAPITAL GBP 30699

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05/03/155 March 2015 24/05/13 STATEMENT OF CAPITAL GBP 32299

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05/03/155 March 2015 29/07/13 STATEMENT OF CAPITAL GBP 35099

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05/03/155 March 2015 23/09/13 STATEMENT OF CAPITAL GBP 35179

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05/03/155 March 2015 13/11/13 STATEMENT OF CAPITAL GBP 35221

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05/03/155 March 2015 02/12/13 STATEMENT OF CAPITAL GBP 35421

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 50/52, KINGSTON STREET,, CAMBRIDGE., CB1 2NU

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 29 January 2011 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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25/02/1025 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BRINK / 28/01/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 SECRETARY RESIGNED

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06/02/076 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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04/02/024 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/03/0021 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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22/02/9922 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS; AMEND

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11/02/9711 February 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/04/954 April 1995 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 AUDITOR'S RESIGNATION

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/09/935 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9324 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93

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24/02/9324 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9218 February 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/05/9122 May 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/02/9015 February 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/01/9021 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/893 March 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/02/8918 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/8824 August 1988 NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 7 ALL SAINTS PASSAGE, CAMBRIDGE CB2 3LS

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06/11/876 November 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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06/11/876 November 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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06/01/876 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/876 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/8624 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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02/02/202 February 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/202 January 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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