R. F. CLARKE LTD

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Company Documents

Date	Description
30/05/2530 May 2025	Audited abridged accounts made up to 2024-12-31 View Document
04/12/244 December 2024	Confirmation statement made on 2024-12-03 with updates View Document
14/08/2414 August 2024	Audited abridged accounts made up to 2023-12-31 View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-26 with updates View Document
05/03/245 March 2024	Confirmation statement made on 2024-03-04 with updates View Document
29/02/2429 February 2024	Termination of appointment of Robert Arthur Darnley as a director on 2024-02-29 View Document
01/11/231 November 2023	Appointment of Mr Ross Staunton as a director on 2023-10-17 View Document
23/05/2323 May 2023	Audited abridged accounts made up to 2022-12-31 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-13 with updates View Document
03/11/223 November 2022	Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 2022-11-02 View Document
30/09/2230 September 2022	Audited abridged accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-05-10 with updates View Document
06/05/226 May 2022	Cessation of Robert Arthur Darnley as a person with significant control on 2021-06-26 View Document
20/09/2020 September 2020	31/03/20 UNAUDITED ABRIDGED View Document
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/09/1916 September 2019	31/03/19 UNAUDITED ABRIDGED View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/11/1812 November 2018	31/03/18 UNAUDITED ABRIDGED View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/10/1711 October 2017	31/03/17 UNAUDITED ABRIDGED View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016 View Document
20/12/1620 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016 View Document
20/12/1620 December 2016	REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 31 WINDMILL ROAD SAINTFIELD BALLYNAHINCH CO DOWN BT24 7DX View Document
07/09/167 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/09/156 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/08/153 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
14/09/1414 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
24/02/1424 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/08/1331 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/08/1316 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/10/127 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/08/122 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/08/114 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/08/1013 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE RHONA LEONORA DARNLEY / 01/08/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DARNLEY / 01/08/2010 View Document
10/01/1010 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/08/092 August 2009	01/08/09 ANNUAL RETURN SHUTTLE View Document
22/01/0922 January 2009	31/03/08 ANNUAL ACCTS View Document
28/10/0828 October 2008	01/08/08 View Document
15/10/0815 October 2008	RET BY CO PURCH OWN SHARS View Document
10/02/0810 February 2008	31/03/07 ANNUAL ACCTS View Document
17/08/0717 August 2007	01/08/07 ANNUAL RETURN SHUTTLE View Document
30/07/0730 July 2007	CHANGE OF DIRS/SEC View Document
01/02/071 February 2007	31/03/06 ANNUAL ACCTS View Document
03/11/063 November 2006	RET BY CO PURCH OWN SHARS View Document
06/10/066 October 2006	01/08/06 ANNUAL RETURN SHUTTLE View Document
13/02/0613 February 2006	31/03/05 ANNUAL ACCTS View Document
30/09/0530 September 2005	01/08/05 ANNUAL RETURN SHUTTLE View Document
16/09/0516 September 2005	CHANGE OF DIRS/SEC View Document
06/12/046 December 2004	UPDATED MEM AND ARTS View Document
17/11/0417 November 2004	PARS RE MORTAGE View Document
10/11/0410 November 2004	CHANGE OF DIRS/SEC View Document
09/11/049 November 2004	RETURN OF ALLOT OF SHARES View Document
28/10/0428 October 2004	31/03/04 ANNUAL ACCTS View Document
13/08/0413 August 2004	01/08/04 ANNUAL RETURN SHUTTLE View Document
21/07/0421 July 2004	UPDATED MEM AND ARTS View Document
26/06/0426 June 2004	RETURN OF ALLOT OF SHARES View Document
18/12/0318 December 2003	CHANGE OF DIRS/SEC View Document
02/12/032 December 2003	31/03/03 ANNUAL ACCTS View Document
31/07/0331 July 2003	01/08/03 ANNUAL RETURN SHUTTLE View Document
16/04/0316 April 2003	UPDATED MEM AND ARTS View Document
26/02/0326 February 2003	RESOLUTION TO CHANGE NAME View Document
21/01/0321 January 2003	31/03/02 ANNUAL ACCTS View Document
03/09/023 September 2002	RET BY CO PURCH OWN SHARS View Document
02/08/022 August 2002	01/08/02 ANNUAL RETURN SHUTTLE View Document
24/04/0224 April 2002	SPECIAL/EXTRA RESOLUTION View Document
08/03/028 March 2002	31/03/01 ANNUAL ACCTS View Document
22/01/0222 January 2002	NOTICE OF INTS OUTSIDE UK View Document
03/08/013 August 2001	01/08/01 ANNUAL RETURN SHUTTLE View Document
19/02/0119 February 2001	CHANGE OF DIRS/SEC View Document
07/02/017 February 2001	31/03/00 ANNUAL ACCTS View Document
26/07/0026 July 2000	01/08/00 ANNUAL RETURN SHUTTLE View Document
06/02/006 February 2000	31/03/99 ANNUAL ACCTS View Document
16/09/9916 September 1999	01/08/99 ANNUAL RETURN SHUTTLE View Document
27/04/9927 April 1999	CHANGE IN SIT REG ADD View Document
12/04/9912 April 1999	CHANGE OF ARD View Document
09/02/999 February 1999	05/04/98 ANNUAL ACCTS View Document
07/09/987 September 1998	01/08/98 ANNUAL RETURN SHUTTLE View Document
07/02/987 February 1998	05/04/97 ANNUAL ACCTS View Document
16/07/9716 July 1997	01/08/97 ANNUAL RETURN SHUTTLE View Document
10/02/9710 February 1997	05/04/96 ANNUAL ACCTS View Document
14/08/9614 August 1996	01/08/96 ANNUAL RETURN SHUTTLE View Document
08/02/968 February 1996	05/04/95 ANNUAL ACCTS View Document

24/07/9524 July 1995	07/08/95 ANNUAL RETURN SHUTTLE View Document
08/02/958 February 1995	05/04/94 ANNUAL ACCTS View Document
10/01/9510 January 1995	CHANGE OF DIRS/SEC View Document
10/01/9510 January 1995	CHANGE OF DIRS/SEC View Document
10/01/9510 January 1995	RET BY CO PURCH OWN SHARS View Document
10/01/9510 January 1995	UPDATED MEM AND ARTS View Document
10/01/9510 January 1995	SPECIAL/EXTRA RESOLUTION View Document
10/01/9510 January 1995	CHANGE OF DIRS/SEC View Document
08/09/948 September 1994	07/08/94 ANNUAL RETURN FORM View Document
08/09/948 September 1994	CHANGE OF DIRS/SEC View Document
08/09/948 September 1994	CHANGE OF DIRS/SEC View Document
08/09/948 September 1994	CHANGE OF DIRS/SEC View Document
08/09/948 September 1994	CHANGE OF DIRS/SEC View Document
19/02/9419 February 1994	05/04/93 ANNUAL ACCTS View Document
17/09/9317 September 1993	07/08/93 ANNUAL RETURN SHUTTLE View Document
15/03/9315 March 1993	05/04/92 ANNUAL ACCTS View Document
08/02/938 February 1993	RETURN OF ALLOT OF SHARES View Document
25/08/9225 August 1992	07/08/92 ANNUAL RETURN FORM View Document
07/05/927 May 1992	05/04/91 ANNUAL ACCTS View Document
06/09/916 September 1991	07/08/91 ANNUAL RETURN View Document
15/02/9115 February 1991	05/04/90 ANNUAL ACCTS View Document
24/08/9024 August 1990	24/07/90 ANNUAL RETURN View Document
11/07/9011 July 1990	CHANGE OF DIRS/SEC View Document
26/06/9026 June 1990	05/04/89 ANNUAL ACCTS View Document
07/08/897 August 1989	31/07/89 ANNUAL RETURN View Document
21/01/8921 January 1989	SPECIAL/EXTRA RESOLUTION View Document
10/11/8810 November 1988	10/10/88 ANNUAL RETURN View Document
08/11/888 November 1988	05/04/88 ANNUAL ACCTS View Document
01/09/881 September 1988	SIT OF REGISTER OF MEMS View Document
25/09/8725 September 1987	SIT OF REGISTER OF MEMS View Document
19/08/8719 August 1987	05/04/87 ANNUAL ACCTS View Document
18/08/8718 August 1987	14/08/87 ANNUAL RETURN View Document
04/11/864 November 1986	05/04/86 ANNUAL ACCTS View Document
11/10/8611 October 1986	25/09/86 ANNUAL RETURN View Document
27/11/8527 November 1985	20/09/85 ANNUAL RETURN View Document
27/11/8527 November 1985	05/04/85 ANNUAL ACCTS View Document
10/07/8510 July 1985	CHANGE OF DIRS/SEC View Document
23/03/8523 March 1985	05/04/84 ANNUAL ACCTS View Document
31/05/8431 May 1984	ANNUAL RETURN View Document
05/07/835 July 1983	31/12/83 ANNUAL RETURN View Document
27/07/8227 July 1982	RETURN OF ALLOTS (CASH) View Document
08/07/828 July 1982	31/12/82 ANNUAL RETURN View Document
27/05/8227 May 1982	NOTICE OF ARD View Document
29/10/8129 October 1981	31/12/81 ANNUAL RETURN View Document
11/06/8111 June 1981	PARTICULARS RE DIRECTORS View Document
24/12/8024 December 1980	31/12/80 ANNUAL RETURN View Document
01/09/801 September 1980	SITUATION OF REG OFFICE View Document
25/09/7925 September 1979	MEMORANDUM AND ARTICLES View Document
06/09/796 September 1979	SPECIAL/EXTRA RESOLUTION View Document
06/09/796 September 1979	NOT OF INCR IN NOM CAP View Document
12/06/7912 June 1979	31/12/79 ANNUAL RETURN View Document
12/02/7912 February 1979	31/12/78 ANNUAL RETURN View Document
03/08/773 August 1977	31/12/77 ANNUAL RETURN View Document
08/07/768 July 1976	31/12/76 ANNUAL RETURN View Document
27/01/7627 January 1976	31/12/75 ANNUAL RETURN View Document
31/01/7531 January 1975	SPECIAL/EXTRA RESOLUTION View Document
31/01/7531 January 1975	PARTICULARS RE DIRECTORS View Document
31/01/7531 January 1975	MEMORANDUM AND ARTICLES View Document
05/07/745 July 1974	31/12/74 ANNUAL RETURN View Document
17/08/7317 August 1973	PARTICULARS RE DIRECTORS View Document
17/08/7317 August 1973	31/12/72 ANNUAL RETURN View Document
01/08/731 August 1973	31/12/73 ANNUAL RETURN View Document
07/07/717 July 1971	31/12/71 ANNUAL RETURN View Document
04/06/714 June 1971	31/12/70 ANNUAL RETURN View Document
30/06/6930 June 1969	31/12/69 ANNUAL RETURN View Document
02/10/682 October 1968	31/12/68 ANNUAL RETURN View Document
08/04/688 April 1968	31/12/67 ANNUAL RETURN View Document
13/03/6813 March 1968	31/12/68 ANNUAL RETURN View Document
24/03/6624 March 1966	31/12/65 ANNUAL RETURN View Document
23/12/6523 December 1965	MORTGAGE SATISFACTION View Document
19/08/6519 August 1965	PARTICULARS RE DIRECTORS View Document
19/08/6519 August 1965	RETURN OF ALLOTS (CASH) View Document
19/08/6519 August 1965	SPECIAL/EXTRA RESOLUTION View Document
07/04/657 April 1965	PARTICULARS RE DIRECTORS View Document
25/03/6525 March 1965	31/12/64 ANNUAL RETURN View Document
17/08/6417 August 1964	PARTICULARS RE DIRECTORS View Document
17/06/6417 June 1964	SPECIAL/EXTRA RESOLUTION View Document
16/04/6416 April 1964	RETURN OF ALLOTS (CASH) View Document
19/12/6319 December 1963	SITUATION OF REG OFFICE View Document
18/10/6318 October 1963	PARS RE MORTAGE View Document
09/07/639 July 1963	SIT OF REGISTER OF MEMS View Document
24/06/6324 June 1963	31/12/63 ANNUAL RETURN View Document
25/09/6225 September 1962	31/12/62 ANNUAL RETURN View Document
26/03/6226 March 1962	PARTICULARS RE DIRECTORS View Document
13/03/6213 March 1962	31/12/61 ANNUAL RETURN View Document
13/03/6213 March 1962	SIT OF REGISTER OF MEMS View Document
15/05/6115 May 1961	RETURN OF ALLOTS (CASH) View Document
12/12/6012 December 1960	31/12/60 ANNUAL RETURN View Document
06/10/596 October 1959	31/12/59 ANNUAL RETURN View Document
27/11/5827 November 1958	31/12/58 ANNUAL RETURN View Document
07/11/577 November 1957	31/12/57 ANNUAL RETURN View Document
05/06/565 June 1956	RETURN OF ALLOTS (CASH) View Document
30/04/5630 April 1956	DECL ON COMPL ON INCORP View Document
30/04/5630 April 1956	STATEMENT OF NOMINAL CAP View Document
30/04/5630 April 1956	MEMORANDUM View Document
30/04/5630 April 1956	SITUATION OF REG OFFICE View Document
30/04/5630 April 1956	ARTICLES View Document
30/04/5630 April 1956	PARTICULARS RE DIRECTORS View Document
13/04/5613 April 1956	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/04/5613 April 1956	CERTIFICATE OF INCORPORATION View Document

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