J.CLARKE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Cessation of Jamie James Hugh Rowe as a person with significant control on 2023-10-02 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 25/10/2325 October 2023 | Notification of Jamie James Hugh Rowe as a person with significant control on 2023-10-01 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 16/04/2116 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROWE / 30/06/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROWE / 30/06/2020 |
| 30/06/2030 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JAMES HUGH ROWE / 16/10/2019 |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067261210002 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067261210001 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR JAMIE JAMES HUGH ROWE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 03/04/183 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM TIMBERS 6 THE PINES BOLEY PARK LICHFIELD STAFFORDSHIRE WS14 9XA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROWE / 15/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROWE / 15/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | SHARE AGREEMENT OTC |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 21/05/0921 May 2009 | GBP NC 2000/4000 30/04/2009 |
| 21/05/0921 May 2009 | APPROVE ACQUISITION/ALLOTMENT 30/04/2009 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ANDREW JAMES ROWE |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED EDNA ROWE |
| 30/10/0830 October 2008 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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