R. F. CLARKE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 14/08/2414 August 2024 | Audited abridged accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 29/02/2429 February 2024 | Termination of appointment of Robert Arthur Darnley as a director on 2024-02-29 |
| 01/11/231 November 2023 | Appointment of Mr Ross Staunton as a director on 2023-10-17 |
| 23/05/2323 May 2023 | Audited abridged accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 03/11/223 November 2022 | Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 2022-11-02 |
| 30/09/2230 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 06/05/226 May 2022 | Cessation of Robert Arthur Darnley as a person with significant control on 2021-06-26 |
| 20/09/2020 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 31 WINDMILL ROAD SAINTFIELD BALLYNAHINCH CO DOWN BT24 7DX |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/10/127 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE RHONA LEONORA DARNLEY / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DARNLEY / 01/08/2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/08/092 August 2009 | 01/08/09 ANNUAL RETURN SHUTTLE |
| 22/01/0922 January 2009 | 31/03/08 ANNUAL ACCTS |
| 28/10/0828 October 2008 | 01/08/08 |
| 15/10/0815 October 2008 | RET BY CO PURCH OWN SHARS |
| 10/02/0810 February 2008 | 31/03/07 ANNUAL ACCTS |
| 17/08/0717 August 2007 | 01/08/07 ANNUAL RETURN SHUTTLE |
| 30/07/0730 July 2007 | CHANGE OF DIRS/SEC |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 03/11/063 November 2006 | RET BY CO PURCH OWN SHARS |
| 06/10/066 October 2006 | 01/08/06 ANNUAL RETURN SHUTTLE |
| 13/02/0613 February 2006 | 31/03/05 ANNUAL ACCTS |
| 30/09/0530 September 2005 | 01/08/05 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | CHANGE OF DIRS/SEC |
| 06/12/046 December 2004 | UPDATED MEM AND ARTS |
| 17/11/0417 November 2004 | PARS RE MORTAGE |
| 10/11/0410 November 2004 | CHANGE OF DIRS/SEC |
| 09/11/049 November 2004 | RETURN OF ALLOT OF SHARES |
| 28/10/0428 October 2004 | 31/03/04 ANNUAL ACCTS |
| 13/08/0413 August 2004 | 01/08/04 ANNUAL RETURN SHUTTLE |
| 21/07/0421 July 2004 | UPDATED MEM AND ARTS |
| 26/06/0426 June 2004 | RETURN OF ALLOT OF SHARES |
| 18/12/0318 December 2003 | CHANGE OF DIRS/SEC |
| 02/12/032 December 2003 | 31/03/03 ANNUAL ACCTS |
| 31/07/0331 July 2003 | 01/08/03 ANNUAL RETURN SHUTTLE |
| 16/04/0316 April 2003 | UPDATED MEM AND ARTS |
| 26/02/0326 February 2003 | RESOLUTION TO CHANGE NAME |
| 21/01/0321 January 2003 | 31/03/02 ANNUAL ACCTS |
| 03/09/023 September 2002 | RET BY CO PURCH OWN SHARS |
| 02/08/022 August 2002 | 01/08/02 ANNUAL RETURN SHUTTLE |
| 24/04/0224 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 08/03/028 March 2002 | 31/03/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | NOTICE OF INTS OUTSIDE UK |
| 03/08/013 August 2001 | 01/08/01 ANNUAL RETURN SHUTTLE |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 26/07/0026 July 2000 | 01/08/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 16/09/9916 September 1999 | 01/08/99 ANNUAL RETURN SHUTTLE |
| 27/04/9927 April 1999 | CHANGE IN SIT REG ADD |
| 12/04/9912 April 1999 | CHANGE OF ARD |
| 09/02/999 February 1999 | 05/04/98 ANNUAL ACCTS |
| 07/09/987 September 1998 | 01/08/98 ANNUAL RETURN SHUTTLE |
| 07/02/987 February 1998 | 05/04/97 ANNUAL ACCTS |
| 16/07/9716 July 1997 | 01/08/97 ANNUAL RETURN SHUTTLE |
| 10/02/9710 February 1997 | 05/04/96 ANNUAL ACCTS |
| 14/08/9614 August 1996 | 01/08/96 ANNUAL RETURN SHUTTLE |
| 08/02/968 February 1996 | 05/04/95 ANNUAL ACCTS |
| 24/07/9524 July 1995 | 07/08/95 ANNUAL RETURN SHUTTLE |
| 08/02/958 February 1995 | 05/04/94 ANNUAL ACCTS |
| 10/01/9510 January 1995 | CHANGE OF DIRS/SEC |
| 10/01/9510 January 1995 | CHANGE OF DIRS/SEC |
| 10/01/9510 January 1995 | RET BY CO PURCH OWN SHARS |
| 10/01/9510 January 1995 | UPDATED MEM AND ARTS |
| 10/01/9510 January 1995 | SPECIAL/EXTRA RESOLUTION |
| 10/01/9510 January 1995 | CHANGE OF DIRS/SEC |
| 08/09/948 September 1994 | 07/08/94 ANNUAL RETURN FORM |
| 08/09/948 September 1994 | CHANGE OF DIRS/SEC |
| 08/09/948 September 1994 | CHANGE OF DIRS/SEC |
| 08/09/948 September 1994 | CHANGE OF DIRS/SEC |
| 08/09/948 September 1994 | CHANGE OF DIRS/SEC |
| 19/02/9419 February 1994 | 05/04/93 ANNUAL ACCTS |
| 17/09/9317 September 1993 | 07/08/93 ANNUAL RETURN SHUTTLE |
| 15/03/9315 March 1993 | 05/04/92 ANNUAL ACCTS |
| 08/02/938 February 1993 | RETURN OF ALLOT OF SHARES |
| 25/08/9225 August 1992 | 07/08/92 ANNUAL RETURN FORM |
| 07/05/927 May 1992 | 05/04/91 ANNUAL ACCTS |
| 06/09/916 September 1991 | 07/08/91 ANNUAL RETURN |
| 15/02/9115 February 1991 | 05/04/90 ANNUAL ACCTS |
| 24/08/9024 August 1990 | 24/07/90 ANNUAL RETURN |
| 11/07/9011 July 1990 | CHANGE OF DIRS/SEC |
| 26/06/9026 June 1990 | 05/04/89 ANNUAL ACCTS |
| 07/08/897 August 1989 | 31/07/89 ANNUAL RETURN |
| 21/01/8921 January 1989 | SPECIAL/EXTRA RESOLUTION |
| 10/11/8810 November 1988 | 10/10/88 ANNUAL RETURN |
| 08/11/888 November 1988 | 05/04/88 ANNUAL ACCTS |
| 01/09/881 September 1988 | SIT OF REGISTER OF MEMS |
| 25/09/8725 September 1987 | SIT OF REGISTER OF MEMS |
| 19/08/8719 August 1987 | 05/04/87 ANNUAL ACCTS |
| 18/08/8718 August 1987 | 14/08/87 ANNUAL RETURN |
| 04/11/864 November 1986 | 05/04/86 ANNUAL ACCTS |
| 11/10/8611 October 1986 | 25/09/86 ANNUAL RETURN |
| 27/11/8527 November 1985 | 20/09/85 ANNUAL RETURN |
| 27/11/8527 November 1985 | 05/04/85 ANNUAL ACCTS |
| 10/07/8510 July 1985 | CHANGE OF DIRS/SEC |
| 23/03/8523 March 1985 | 05/04/84 ANNUAL ACCTS |
| 31/05/8431 May 1984 | ANNUAL RETURN |
| 05/07/835 July 1983 | 31/12/83 ANNUAL RETURN |
| 27/07/8227 July 1982 | RETURN OF ALLOTS (CASH) |
| 08/07/828 July 1982 | 31/12/82 ANNUAL RETURN |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 29/10/8129 October 1981 | 31/12/81 ANNUAL RETURN |
| 11/06/8111 June 1981 | PARTICULARS RE DIRECTORS |
| 24/12/8024 December 1980 | 31/12/80 ANNUAL RETURN |
| 01/09/801 September 1980 | SITUATION OF REG OFFICE |
| 25/09/7925 September 1979 | MEMORANDUM AND ARTICLES |
| 06/09/796 September 1979 | SPECIAL/EXTRA RESOLUTION |
| 06/09/796 September 1979 | NOT OF INCR IN NOM CAP |
| 12/06/7912 June 1979 | 31/12/79 ANNUAL RETURN |
| 12/02/7912 February 1979 | 31/12/78 ANNUAL RETURN |
| 03/08/773 August 1977 | 31/12/77 ANNUAL RETURN |
| 08/07/768 July 1976 | 31/12/76 ANNUAL RETURN |
| 27/01/7627 January 1976 | 31/12/75 ANNUAL RETURN |
| 31/01/7531 January 1975 | SPECIAL/EXTRA RESOLUTION |
| 31/01/7531 January 1975 | PARTICULARS RE DIRECTORS |
| 31/01/7531 January 1975 | MEMORANDUM AND ARTICLES |
| 05/07/745 July 1974 | 31/12/74 ANNUAL RETURN |
| 17/08/7317 August 1973 | PARTICULARS RE DIRECTORS |
| 17/08/7317 August 1973 | 31/12/72 ANNUAL RETURN |
| 01/08/731 August 1973 | 31/12/73 ANNUAL RETURN |
| 07/07/717 July 1971 | 31/12/71 ANNUAL RETURN |
| 04/06/714 June 1971 | 31/12/70 ANNUAL RETURN |
| 30/06/6930 June 1969 | 31/12/69 ANNUAL RETURN |
| 02/10/682 October 1968 | 31/12/68 ANNUAL RETURN |
| 08/04/688 April 1968 | 31/12/67 ANNUAL RETURN |
| 13/03/6813 March 1968 | 31/12/68 ANNUAL RETURN |
| 24/03/6624 March 1966 | 31/12/65 ANNUAL RETURN |
| 23/12/6523 December 1965 | MORTGAGE SATISFACTION |
| 19/08/6519 August 1965 | PARTICULARS RE DIRECTORS |
| 19/08/6519 August 1965 | RETURN OF ALLOTS (CASH) |
| 19/08/6519 August 1965 | SPECIAL/EXTRA RESOLUTION |
| 07/04/657 April 1965 | PARTICULARS RE DIRECTORS |
| 25/03/6525 March 1965 | 31/12/64 ANNUAL RETURN |
| 17/08/6417 August 1964 | PARTICULARS RE DIRECTORS |
| 17/06/6417 June 1964 | SPECIAL/EXTRA RESOLUTION |
| 16/04/6416 April 1964 | RETURN OF ALLOTS (CASH) |
| 19/12/6319 December 1963 | SITUATION OF REG OFFICE |
| 18/10/6318 October 1963 | PARS RE MORTAGE |
| 09/07/639 July 1963 | SIT OF REGISTER OF MEMS |
| 24/06/6324 June 1963 | 31/12/63 ANNUAL RETURN |
| 25/09/6225 September 1962 | 31/12/62 ANNUAL RETURN |
| 26/03/6226 March 1962 | PARTICULARS RE DIRECTORS |
| 13/03/6213 March 1962 | 31/12/61 ANNUAL RETURN |
| 13/03/6213 March 1962 | SIT OF REGISTER OF MEMS |
| 15/05/6115 May 1961 | RETURN OF ALLOTS (CASH) |
| 12/12/6012 December 1960 | 31/12/60 ANNUAL RETURN |
| 06/10/596 October 1959 | 31/12/59 ANNUAL RETURN |
| 27/11/5827 November 1958 | 31/12/58 ANNUAL RETURN |
| 07/11/577 November 1957 | 31/12/57 ANNUAL RETURN |
| 05/06/565 June 1956 | RETURN OF ALLOTS (CASH) |
| 30/04/5630 April 1956 | DECL ON COMPL ON INCORP |
| 30/04/5630 April 1956 | STATEMENT OF NOMINAL CAP |
| 30/04/5630 April 1956 | MEMORANDUM |
| 30/04/5630 April 1956 | SITUATION OF REG OFFICE |
| 30/04/5630 April 1956 | ARTICLES |
| 30/04/5630 April 1956 | PARTICULARS RE DIRECTORS |
| 13/04/5613 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/5613 April 1956 | CERTIFICATE OF INCORPORATION |
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