T.W.H.CLARKE AND SON(1954)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Nancy Catherine Mary Clarke on 2024-07-25 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 2016-04-06 |
| 08/08/238 August 2023 | Director's details changed for Thomas Warren Hamilton Clarke on 2023-07-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 08/08/238 August 2023 | Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 2023-07-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Register inspection address has been changed to 6 George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/10/2023 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 310453 |
| 19/10/2019 October 2020 | ARTICLES OF ASSOCIATION |
| 19/10/2019 October 2020 | ALTER ARTICLES 25/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005298970001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/07/1225 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ARTICLES OF ASSOCIATION |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | ALTER ARTICLES 29/03/2012 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CATHERINE MARY CLARKE / 16/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARREN HAMILTON CLARKE / 16/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE CLARKE / 16/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CLARKE |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/06/8211 June 1982 | MEMORANDUM OF ASSOCIATION |
| 15/03/5415 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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