CLARK & BUTCHER LIMITED



Company Documents

DateDescription
21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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22/12/2222 December 2022 Director's details changed for Mr James Edward Clark on 2022-12-17

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22/12/2222 December 2022 Termination of appointment of Patrick Edward Clark as a director on 2022-12-17

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with updates

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07/12/217 December 2021 Accounts for a small company made up to 2021-06-30

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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

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17/06/2117 June 2021 Confirmation statement made on 2021-05-10 with updates

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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09/05/179 May 2017 STATEMENT OF COMPANY'S OBJECTS

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09/05/179 May 2017 ADOPT ARTICLES 21/04/2017

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30/06/1630 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/06/1613 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR APPOINTED NIGEL CHARLES CLARK

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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28/05/1428 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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04/06/134 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/06/1212 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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11/06/1211 June 2012 SAIL ADDRESS CHANGED FROM: 42 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE ENGLAND

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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

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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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

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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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

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TIMOTHY CLARK / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER CLARK / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD CLARK / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGREGOR CAMPBELL / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS CLARK / 10/05/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 � IC 81000/48000 16/11/06 � SR 33000@1=33000

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14/12/0614 December 2006 � IC 177000/81000 16/11/06 � SR 96000@1=96000

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13/09/0613 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LION FLOUR MILLS SOHAM ELY CAMBS CB7 5HY

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14/08/0614 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0614 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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16/07/0416 July 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/12/0327 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03

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09/08/039 August 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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10/07/0210 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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29/12/0129 December 2001 FULL ACCOUNTS MADE UP TO 29/12/01

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14/05/0114 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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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

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25/12/9925 December 1999 FULL ACCOUNTS MADE UP TO 25/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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26/12/9826 December 1998 FULL ACCOUNTS MADE UP TO 26/12/98

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10/06/9810 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/06/9621 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/07/955 July 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/05/9423 May 1994 DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/08/9313 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9318 June 1993 DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/06/9318 June 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9218 June 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/06/914 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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19/02/9119 February 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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30/05/9030 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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18/05/8918 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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20/07/8820 July 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/09/8724 September 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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07/08/867 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/869 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/05/869 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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16/01/7416 January 1974 MEMORANDUM OF ASSOCIATION

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16/06/6916 June 1969 INCREASE IN NOMINAL CAPITAL

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02/01/632 January 1963 INCREASE IN NOMINAL CAPITAL

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14/11/0014 November 1900 CERTIFICATE OF INCORPORATION

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