PT CLARKE LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Notification of Tracy Michelle Clarke as a person with significant control on 2025-01-15

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18/12/2418 December 2024 Confirmation statement made on 2024-11-22 with no updates

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20/11/2420 November 2024 Certificate of change of name

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-22 with no updates

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 09/11/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD CLARKE / 09/11/2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 75 ASHTON CLOSE SWANWICK DERBYSHIRE DE55 1HG

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 30/06/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/12/1711 December 2017 30/06/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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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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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 04/12/2014

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 04/12/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 04/12/2014

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/01/1430 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/12/126 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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06/12/126 December 2012 SAIL ADDRESS CHANGED FROM: 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 134A WAGSTAFF LANE JACKSDALE NOTTINGHAM NG16 5JP

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 LOCATION OF DEBENTURE REGISTER

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29/05/0929 May 2009 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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29/05/0929 May 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/05/0929 May 2009 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 136 WAGSTAFF LANE JACKSDALE NOTTINGHAM NG16 5JP

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/01/0519 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/03/0411 March 2004 COMPANY NAME CHANGED DOBSON MAKEPAK TRADING LIMITED CERTIFICATE ISSUED ON 11/03/04

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05/02/045 February 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0216 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0230 January 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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