A & E CLARKSON LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Evelyn Margaret Clarkson as a secretary on 2025-06-18

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15/07/2515 July 2025 NewChange of details for Mrs Evelyn Margaret Clarkson as a person with significant control on 2025-06-19

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15/07/2515 July 2025 NewTermination of appointment of Evelyn Margaret Clarkson as a director on 2025-06-18

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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11/03/1911 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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22/03/1822 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN CLARKSON / 20/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON / 20/09/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/10/011 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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27/03/0127 March 2001 SHARES AGREEMENT OTC

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07/02/017 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NC INC ALREADY ADJUSTED 15/12/00

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07/02/017 February 2001 £ NC 1000/384327 15/12

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07/02/017 February 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00

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07/02/017 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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