C.R. CLOWES AND SON LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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28/08/2528 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/09/242 September 2024 Appointment of Mr Fraser James Clowes as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Howard Ian Clowes as a secretary on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Stuart Martin Clowes as a director on 2024-09-01

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02/09/242 September 2024 Cessation of Stuart Martin Clowes as a person with significant control on 2024-09-01

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02/09/242 September 2024 Notification of Judith Isabel Clowes as a person with significant control on 2024-09-01

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02/09/242 September 2024 Appointment of Mrs Judith Isabel Clowes as a secretary on 2024-09-01

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07/08/247 August 2024 Confirmation statement made on 2024-07-20 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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23/08/2323 August 2023 Confirmation statement made on 2023-07-20 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-20 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/08/122 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/09/112 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/08/1010 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN CLOWES / 20/07/2010

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18/08/0918 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/09/082 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/07/0628 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/09/057 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/08/046 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/07/0230 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/07/0014 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/08/9827 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/08/9721 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/08/9623 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/08/951 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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03/10/943 October 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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28/07/9328 July 1993 DIRECTOR'S PARTICULARS CHANGED

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28/07/9328 July 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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10/09/9210 September 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 SECRETARY'S PARTICULARS CHANGED

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12/05/9212 May 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: MEAD ROYLANCE GEORGES COURT CHESTERGATE,MACCESFIELD CHESHIRE CH11 6DP

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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19/09/9119 September 1991 £ NC 1000/2000 09/08/91

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19/09/9119 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9119 September 1991 NC INC ALREADY ADJUSTED 09/08/91

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06/08/916 August 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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30/07/9030 July 1990 SECRETARY RESIGNED

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20/07/9020 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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