D W CLARK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 02/09/242 September 2024 | Director's details changed for Michelle Louise Watson on 2024-01-05 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Cessation of Gordon Denis Clark as a person with significant control on 2023-12-15 |
| 08/01/248 January 2024 | Notification of D W Clark & Sons Holdings Limited as a person with significant control on 2023-12-15 |
| 08/01/248 January 2024 | Termination of appointment of Roy John Clark as a director on 2023-12-15 |
| 08/01/248 January 2024 | Termination of appointment of Gordon Denis Clark as a director on 2023-12-15 |
| 08/01/248 January 2024 | Cessation of Roy John Clark as a person with significant control on 2023-12-15 |
| 02/01/242 January 2024 | Sub-division of shares on 2023-12-15 |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2019-10-22 |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2020-10-22 |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2021-10-22 |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2016-10-22 |
| 04/11/234 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 26/10/2026 October 2020 | Confirmation statement made on 2020-10-22 with updates |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY CLARK / 25/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON DENIS CLARK / 18/12/2019 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DENIS CLARK / 18/12/2019 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE WATSON / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT F2 BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROY JOHN CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON DENIS CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GORDON CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | Confirmation statement made on 2019-10-22 with updates |
| 22/10/1922 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON DENIS CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DENIS CLARK / 22/10/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 03/04/183 April 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 31/03/16 AUDITED ABRIDGED |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GORDON CLARK / 05/11/2015 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLARK / 05/11/2015 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE WATSON / 05/11/2015 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY CLARK / 05/11/2015 |
| 01/11/161 November 2016 | Confirmation statement made on 2016-10-22 with updates |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM CLARK / 05/11/2015 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR DARREN GORDON CLARK |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED ANDREW ROY CLARK |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHELLE LOUISE WATSON |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED RICHARD JOHN CLARK |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED ADRIAN WILLIAM CLARK |
| 02/12/152 December 2015 | ADOPT ARTICLES 05/11/2015 |
| 02/12/152 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | ARTICLES OF ASSOCIATION |
| 06/06/136 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 77 |
| 04/01/124 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS CLARK |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN CLARK / 17/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM CHESTER CLARK / 17/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DENIS CLARK / 17/01/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GORDON DENIS CLARK / 17/01/2011 |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK |
| 01/12/091 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM CHESTER CLARK / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CLARK / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN CLARK / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DENIS CLARK / 22/10/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | ALTER MEM AND ARTS 16/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 96 MALDON ROAD TIPTREE COLCHESTER ESSEX |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/07/845 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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