W. B. CLARKE & SONS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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08/06/238 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 UNAUDITED ABRIDGED

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CLARKE / 10/09/2019

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CLARKE / 10/09/2019

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARKE / 10/09/2019

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARKE / 10/09/2019

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARKE / 10/09/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/06/197 June 2019 31/03/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVROE HOUSE AVROE CRESCENT BLACKPOOL LANCASHIRE FY4 2DP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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03/05/183 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/07/1712 July 2017 31/03/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 132 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/10/1311 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CLARKE / 11/06/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0124 July 2001 COMPANY NAME CHANGED RED LION MEATS LIMITED CERTIFICATE ISSUED ON 24/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/07/006 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/9911 August 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/04/9914 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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