SIR PAUL CLARKE LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-30

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30/04/2530 April 2025 Change of details for Mrs Vanessa Carol Clarke as a person with significant control on 2025-04-30

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06/01/256 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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26/07/2326 July 2023 Change of details for Mrs Vanessa Carol Clarke as a person with significant control on 2016-04-06

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25/07/2325 July 2023 Change of details for Sir Paul Robert Virgo Clarke as a person with significant control on 2016-04-06

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21/12/2221 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / SIR PAUL ROBERT VIRGO CLARKE / 10/02/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MRS VANESSA CAROL CLARKE / 10/02/2017

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10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / LADY VANESSA CAROL CLARKE / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL ROBERT VIRGO CLARKE / 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM GROOMS COTTAGE SANDHURST LODGE WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 7QD

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA CAROL CLARKE / 25/04/2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 24 BELL LANE BLACKWATER CAMBERLEY GU17 0NW ENGLAND

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08/04/148 April 2014 COMPANY NAME CHANGED VOX PUBLISHING LTD CERTIFICATE ISSUED ON 08/04/14

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25/03/1425 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1419 March 2014 SECRETARY APPOINTED MRS VANESSA CAROL CLARKE

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19/03/1419 March 2014 19/03/14 STATEMENT OF CAPITAL GBP 1

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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17/03/1417 March 2014 DIRECTOR APPOINTED SIR PAUL ROBERT VIRGO CLARKE

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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