CLARK & BUTCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Hugh Mcgregor Campbell on 2025-07-29 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/05/2521 May 2025 | Director's details changed for Benedict Timothy Clark on 2025-05-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr Hugh Mcgregor Campbell on 2025-05-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr James Edward Clark on 2025-05-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr John Roger Clark on 2025-05-01 |
| 06/02/256 February 2025 | Director's details changed for Nigel Charles Clark on 2024-12-16 |
| 05/02/255 February 2025 | Director's details changed for Benedict Timothy Clark on 2024-12-16 |
| 05/02/255 February 2025 | Director's details changed for Mr James Edward Clark on 2024-12-16 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Patrick Edward Clark as a director on 2022-12-17 |
| 22/12/2222 December 2022 | Director's details changed for Mr James Edward Clark on 2022-12-17 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 09/07/219 July 2021 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-10 with updates |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/05/179 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 09/05/179 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/06/1613 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED NIGEL CHARLES CLARK |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 28/05/1428 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SAIL ADDRESS CHANGED FROM: 42 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE ENGLAND |
| 11/06/1211 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/05/1120 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS CLARK / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGREGOR CAMPBELL / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD CLARK / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER CLARK / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TIMOTHY CLARK / 10/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | � IC 81000/48000 16/11/06 � SR 33000@1=33000 |
| 14/12/0614 December 2006 | � IC 177000/81000 16/11/06 � SR 96000@1=96000 |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LION FLOUR MILLS SOHAM ELY CAMBS CB7 5HY |
| 14/08/0614 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/94 |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/12/8221 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/10/8221 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/01/7416 January 1974 | MEMORANDUM OF ASSOCIATION |
| 16/06/6916 June 1969 | INCREASE IN NOMINAL CAPITAL |
| 02/01/632 January 1963 | INCREASE IN NOMINAL CAPITAL |
| 14/11/0014 November 1900 | CERTIFICATE OF INCORPORATION |
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