A. G. CLARKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 22/08/2522 August 2025 | Change of details for A and E Clarke Holdings Ltd as a person with significant control on 2025-03-20 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 09/10/249 October 2024 | Termination of appointment of Emma Clarke as a secretary on 2024-10-08 |
| 09/10/249 October 2024 | Termination of appointment of Emma Mary Clarke as a director on 2024-10-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE LOFT UNIT 11, HUNTHAY BUSINESS PARK AXMINSTER DEVON EX13 5RJ |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/08/1530 August 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARKE / 01/01/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 01/01/2014 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CLARKE / 01/01/2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM HIGHDOWN LIME KILN LANE UPLYME LYME REGIS DORSET DT7 3XG |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/09/137 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARKE / 06/08/2013 |
| 07/09/137 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 06/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARKE / 06/08/2013 |
| 31/08/1331 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 06/08/2013 |
| 31/08/1331 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CLARKE / 06/08/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARKE / 01/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/08/0930 August 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: THE MEWS, QUEEN STREET COLYTON DEVON EX24 6JU |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/02/0414 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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