R.J. & N.J. CLARKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Director's details changed for Mr Samuel Clarke on 2023-11-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Samuel Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Director's details changed for Mr Jonathan Leslie Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Gwenyth Mary Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Director's details changed for Mr Jonathan Leslie Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Director's details changed for Nicholas John Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Registered office address changed from 33 Clyffe Pypard Swindon Wiltshire SN4 7PY England to 33 Clyffe Pypard Swindon SN4 7PY on 2023-11-17 |
| 17/11/2317 November 2023 | Change of details for Mr Nicholas John Clarke as a person with significant control on 2023-11-01 |
| 17/11/2317 November 2023 | Secretary's details changed for Mrs Gwenyth Mary Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Change of details for Mrs Gwenyth Mary Clarke as a person with significant control on 2023-11-01 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Gwenyth Mary Clarke on 2023-11-01 |
| 17/11/2317 November 2023 | Change of details for Mrs Gwenyth Mary Clarke as a person with significant control on 2023-11-01 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 33 Clyffe Pypard Swindon Wiltshire SN4 7PY on 2023-08-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 02/11/212 November 2021 | Registered office address changed from Wessex House Challeymead Business Park Melksham SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-11-02 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR SAMUEL CLARKE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR JONATHAN LESLIE CLARKE |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS GWENYTH MARY CLARKE / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENYTH MARY CLARKE / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 10/07/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARKE / 10/07/2017 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 08/09/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/03/088 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GWYNETH CLARKE / 21/02/2008 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED GWENYTH MARY CLARKE |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BELLCROFT FARM, CLYFFE PYPARD SWINDON WILTS SN4 7PY |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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