JOSEPH CLARK & SONS (SOHO) LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-24

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-24

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23/06/2323 June 2023 Confirmation statement made on 2023-06-21 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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06/01/226 January 2022 Satisfaction of charge 1 in full

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06/01/226 January 2022 Satisfaction of charge 2 in full

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06/01/226 January 2022 Satisfaction of charge 3 in full

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-24

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23/06/2123 June 2021 Change of details for Mr Martyn Sydney Wilford as a person with significant control on 2016-04-06

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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08/11/198 November 2019 24/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 24/12/2018

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24/09/1924 September 2019 PREVEXT FROM 24/12/2018 TO 31/12/2018

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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19/09/1819 September 2018 24/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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16/05/1816 May 2018 SECRETARY APPOINTED MR MARTYN SYDNEY WILFORD

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY JOHN BARNES

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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04/09/174 September 2017 Annual accounts small company total exemption made up to 24 December 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts for year ending 24 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 24 December 2015

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16/08/1616 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 22/06/2015

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24/12/1524 December 2015 Annual accounts for year ending 24 Dec 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 9 NEWBURY STREET LONDON EC1A 7HU

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01/07/151 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 24 December 2014

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24/12/1424 December 2014 Annual accounts for year ending 24 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 24 December 2013

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01/09/141 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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02/07/132 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 24 December 2012

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24/12/1224 December 2012 Annual accounts for year ending 24 Dec 2012

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22/07/1222 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 24 December 2011

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27/07/1127 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 24 December 2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 24 December 2009

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009

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18/08/1018 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 24 December 2008

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25/06/0925 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 24 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98

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05/01/995 January 1999 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95

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30/08/9630 August 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94

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05/07/955 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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08/09/948 September 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92

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02/08/932 August 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90

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14/12/9014 December 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/12/89

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14/12/9014 December 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/12/88

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22/11/8922 November 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/87

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20/11/8720 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 24/12/86

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22/12/8622 December 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/85

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24/12/2624 December 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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