M. CLARKE & SONS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/02/247 February 2024 | Auditor's resignation |
| 06/10/236 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Accounts for a medium company made up to 2022-05-31 |
| 13/06/2313 June 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 23/12/2223 December 2022 | Registered office address changed from Ecos Centre Kernohans Lane Ballymena BT43 7QA Northern Ireland to 132a Raceview Road Ballymena Antrim BT42 4HY on 2022-12-23 |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE GROUP (N.I.) LTD |
| 10/03/2010 March 2020 | CESSATION OF EUGENE CLARKE AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF MICHAEL EUGENE CLARKE AS A PSC |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR GARETH WILLIAM NEILL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 9 MAIN STREET PORTGLENONE BALLYMENA COUNTY ANTRIM BT44 8AA |
| 01/03/181 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 36480 |
| 18/05/1518 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/159 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 74B CLADY ROAD PORTGLENONE BALLYMENA BT44 8LA |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MICHAEL GERARD CLARKE |
| 19/04/1119 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CLARKE / 14/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CLARKE / 14/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 14/01/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CLARKE / 14/01/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/09/0920 September 2009 | 14/01/08 ANNUAL RETURN SHUTTLE |
| 20/09/0920 September 2009 | 14/01/09 ANNUAL RETURN SHUTTLE |
| 05/08/095 August 2009 | CHANGE OF DIRS/SEC |
| 27/11/0827 November 2008 | 31/05/08 ANNUAL ACCTS |
| 08/07/088 July 2008 | PARS RE MORTAGE |
| 08/07/088 July 2008 | PARS RE MORTAGE |
| 18/04/0818 April 2008 | 31/05/07 ANNUAL ACCTS |
| 11/02/0811 February 2008 | PARS RE MORTAGE |
| 05/07/075 July 2007 | 0000 |
| 08/02/078 February 2007 | 14/01/07 ANNUAL RETURN SHUTTLE |
| 27/10/0627 October 2006 | 31/05/06 ANNUAL ACCTS |
| 04/08/064 August 2006 | PARS RE MORTAGE |
| 21/06/0621 June 2006 | 0000 |
| 29/03/0629 March 2006 | 14/01/06 ANNUAL RETURN SHUTTLE |
| 06/02/066 February 2006 | CHANGE OF ARD |
| 03/05/053 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/02/0518 February 2005 | CHANGE OF DIRS/SEC |
| 01/02/051 February 2005 | CHANGE OF DIRS/SEC |
| 01/02/051 February 2005 | CHANGE IN SIT REG ADD |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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