SALLY CLARKE RETAIL LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAccounts for a small company made up to 2024-08-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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18/07/2518 July 2025 Satisfaction of charge 066691460001 in full

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06/05/256 May 2025 Change of details for Sally Clarke Limited as a person with significant control on 2024-09-10

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16/12/2416 December 2024 Certificate of change of name

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24/09/2424 September 2024 Appointment of Mr John Edward Morton Morris as a director on 2024-09-24

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11/09/2411 September 2024 Certificate of change of name

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28/08/2428 August 2024 Accounts for a small company made up to 2023-08-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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01/08/241 August 2024 Change of details for Sally Clarke Limited as a person with significant control on 2024-04-04

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17/07/2417 July 2024 Notification of Sally Clarke Limited as a person with significant control on 2016-04-06

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17/07/2417 July 2024 Cessation of Samuel Albert Clarke Morton Morris as a person with significant control on 2020-04-17

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10/07/2410 July 2024 Director's details changed for Ms Sally Vanessa Clarke on 2024-07-10

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04/04/244 April 2024 Registered office address changed from 136 Kensington Church Street London W8 4BH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-04-04

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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26/05/2326 May 2023 Accounts for a small company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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05/08/205 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY VANESSA CLARKE

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORTON MORRIS

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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02/03/172 March 2017 FACILITY AGREEMENT 31/01/2017

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066691460001

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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25/08/1525 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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21/08/1221 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/11/1025 November 2010 COMPANY NAME CHANGED XYZ3 TRADING LIMITED CERTIFICATE ISSUED ON 25/11/10

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1013 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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29/04/1029 April 2010 31/08/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, ST. PAULS HOUSE 8-12 WARWICK LANE, LONDON, EC4M 7BP

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18/09/0918 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED SALLY VANESSA CLARKE

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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