ANDREW JOHN CLARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | Application to strike the company off the register |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/03/213 March 2021 | PREVEXT FROM 30/04/2020 TO 31/10/2020 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN GACHES / 01/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / PAMELA ANN GACHES / 01/11/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/11/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/11/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / PAMELA ANN GACHES / 01/11/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM ENDEAVOUR HOUSE GILBERT DRIVE WYBERTON FEN BOSTON LINCOLNSHIRE PE21 7TR |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN GACHES / 01/11/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 27/04/1827 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1827 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN GACHES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED PAMELA ANN GACHES |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 24/01/2018 |
| 21/02/1821 February 2018 | SUB-DIVISION 24/01/18 |
| 21/02/1821 February 2018 | SUB DIV 24/01/2018 |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/12/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/12/1429 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ANDREW WATSON |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O RINGROSE LAW ST. PETER AT ARCHES SILVER STREET LINCOLN LN2 1EA UNITED KINGDOM |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 67 WEST ROAD BOURNE LINCOLNSHIRE PE10 9PU UNITED KINGDOM |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ST. PETER AT ARCHES SILVER STREET LINCOLN LINCOLNSHIRE LN2 1EA |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY DIANNE BANCROFT |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 06/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 154-155 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7AA |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATE, SECRETARY NICOLA JOANNE POUCHER LOGGED FORM |
| 01/04/091 April 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 01/04/091 April 2009 | SECRETARY APPOINTED DIANNE LESLEY BANCROFT |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ST PETER AT ARCHES SILVER STREET LINCOLN LN2 1EA |
| 03/02/093 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA POUCHER |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/084 March 2008 | SECRETARY APPOINTED NICOLA JOANNE POUCHER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY SARAH PRIOR |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW CLARK |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: LIMEHOUSE MERE WAY, RUDDINGTON FIELDS RUDDINGTON NOTTS NG11 6JS |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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