CLARK BOYLE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of Laurence Vincent Reilly as a secretary on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Laurence Vincent Reilly as a director on 2025-04-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Notification of Clark Boyle Holdings Limited as a person with significant control on 2024-01-09

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21/03/2421 March 2024 Cessation of Laurence Vincent Reilly as a person with significant control on 2024-01-09

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21/03/2421 March 2024 Confirmation statement made on 2024-03-09 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 DIRECTOR APPOINTED LAUREN HEANEY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 15/04/2019

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08/09/188 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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11/10/1711 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WRIGHT BELL / 09/03/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/03/1518 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/03/1420 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/03/1318 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/03/1227 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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21/03/1121 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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