JAMES W.CLOWE LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Registered office address changed from 30 Barmby Road Pocklington York North Yorkshire YO42 2DP to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-11-05

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05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Declaration of solvency

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25/01/2425 January 2024 Micro company accounts made up to 2023-06-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-06-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/11/1110 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/11/103 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALET LAMBERT / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLOWE / 05/11/2009

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB

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05/11/095 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/11/0811 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 30/06/08 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/11/0714 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/11/068 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/11/0515 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/10/048 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/11/037 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/10/029 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/10/0127 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/12/007 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/11/9930 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/11/9823 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/11/9718 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/12/9613 December 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO4 2NR

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21/12/9521 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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08/11/958 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/11/9425 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/11/944 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/04/9427 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/11/922 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92 FROM: STATION SAWMILLS POCKLINGTON YORK YO4 2QY

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26/03/9226 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9114 November 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9020 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/05/909 May 1990 DIRECTOR RESIGNED

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20/12/8920 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/01/8926 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 DIRECTOR'S PARTICULARS CHANGED

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/08/8619 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/8619 August 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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19/08/8619 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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