WILLIAM CLARK & SONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Paul Francis Callan as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Jonathan Adam Batho as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Timothy Gordon Clark as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Duncan Fraser Neil as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Kevin Devlin as a director on 2025-03-31 |
| 08/01/258 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge NI0547400009 |
| 08/01/258 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge NI0547400010 |
| 08/01/258 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge NI0547400008 |
| 27/12/2427 December 2024 | Registered office address changed from Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland to Metro Building First Floor 6-9 Donegal Square South Belfast Antrim BT15JA on 2024-12-27 |
| 12/12/2412 December 2024 | Statement of affairs |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Appointment of a liquidator |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Robert Ivan Clark as a secretary on 2023-07-19 |
| 20/07/2320 July 2023 | Registration of charge NI0547400013, created on 2023-07-11 |
| 06/01/236 January 2023 | Registered office address changed from Upperlands Maghera County Londonderry BT46 5RZ to Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE on 2023-01-06 |
| 10/11/2210 November 2022 | Current accounting period extended from 2022-11-30 to 2023-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 27/01/2227 January 2022 | Satisfaction of charge 3 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 7 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 5 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 6 in full |
| 25/10/2125 October 2021 | Cessation of Paul Francis Callan as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Notification of Evans Textile Sales Ltd. as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR. JONATHAN ADAM BATHO |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAILEY |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR DUNCAN FRASER NEIL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 06/07/166 July 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | ALTER ARTICLES 20/05/2016 |
| 02/06/162 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 355000.00 |
| 24/05/1624 May 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 25/02/1625 February 2016 | 18/11/14 STATEMENT OF CAPITAL GBP 250000.00 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0547400012 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0547400010 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0547400011 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0547400009 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0547400008 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR. PAUL FRANCIS CALLAN |
| 18/09/1418 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | ADOPT ARTICLES 03/07/2014 |
| 02/09/142 September 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 145690 |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR PAUL JENKINS |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR KEVIN DEVLIN |
| 19/07/1319 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR TIMOTHY GORDON CLARK |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCILWHAM |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/05/1215 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BERTHELOT |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCORD |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR SYLVAIN LAURENT CEDRIC BERTHELOT |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR PHILLIP BAILEY |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR STEPHEN MCILWHAM |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KANE |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | MG01 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/103 September 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GRAHAM KANE / 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAFFIN MCCORD / 14/04/2010 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/05/098 May 2009 | 14/04/09 |
| 06/02/096 February 2009 | 31/05/08 ANNUAL ACCTS |
| 29/05/0829 May 2008 | 14/04/08 |
| 29/05/0829 May 2008 | STATUTORY DECLARATION |
| 28/09/0728 September 2007 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | 31/05/07 ANNUAL ACCTS |
| 25/04/0725 April 2007 | UPDATED MEM AND ARTS |
| 17/04/0717 April 2007 | 14/04/07 ANNUAL RETURN SHUTTLE |
| 29/03/0729 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/03/0729 March 2007 | NOT OF INCR IN NOM CAP |
| 29/03/0729 March 2007 | UPDATED MEM AND ARTS |
| 22/03/0722 March 2007 | 31/05/06 ANNUAL ACCTS |
| 14/06/0614 June 2006 | 14/04/06 ANNUAL RETURN SHUTTLE |
| 24/11/0524 November 2005 | UPDATED MEM AND ARTS |
| 02/11/052 November 2005 | UPDATED MEM AND ARTS |
| 19/10/0519 October 2005 | CHANGE OF ARD |
| 29/09/0529 September 2005 | RESOLUTION TO CHANGE NAME |
| 29/09/0529 September 2005 | CERT CHANGE |
| 02/08/052 August 2005 | PARS RE MORTAGE |
| 06/06/056 June 2005 | CHANGE OF DIRS/SEC |
| 06/06/056 June 2005 | CHANGE IN SIT REG ADD |
| 06/06/056 June 2005 | CHANGE OF DIRS/SEC |
| 11/05/0511 May 2005 | UPDATED MEM AND ARTS |
| 11/05/0511 May 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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