CLARKE MEATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 09/10/239 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Particulars of variation of rights attached to shares |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 04/09/234 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS KELLY CLARKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD CLARKE / 10/09/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD CLARKE / 10/09/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ALLEN ROW THE TRIANGLE PADDOCK HUDDERSFIELD WEST YORKSHIRE HD1 4RR |
| 08/10/158 October 2015 | Registered office address changed from , Allen Row, the Triangle Paddock, Huddersfield, West Yorkshire, HD1 4RR to Unit 1 the Triangle Business Park Paddock Huddersfield HD1 4RR on 2015-10-08 |
| 08/10/158 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | CONTRACTS FACILITATING SUBSCIPTION OF CLASS E SHARES 30/05/2013 |
| 26/07/1326 July 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 300001 |
| 25/04/1325 April 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 200001 |
| 25/04/1325 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 100001 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 22/09/1122 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD CLARKE / 10/09/2010 |
| 15/07/1115 July 2011 | REMOVE AUDITORS 01/07/2011 |
| 15/07/1115 July 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD CLARKE / 01/06/2011 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED CLARKE & WHITHAM LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 1 |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITHAM |
| 19/10/0919 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CLARKE / 01/08/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | REMOVE AUD & DIVIDEND 24/06/02 |
| 16/05/0216 May 2002 | |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 62 MARKET STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4HT |
| 02/10/012 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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