W E CLARK & SON LIMITED
Company number 06469094 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 5 pages | View document |
| 13 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 10 Sep 2025 | Termination of appointment of Madeleine Francis Clark as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Mellissa Clark as a director on 2025-09-03 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Daniel Blackford as a director on 2025-09-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Jun 2024 | Change of details for Mr David Anthony Clark as a person with significant control on 2023-08-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 17 Nov 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 Nov 2021 | Change of details for Mr David Anthony Clark as a person with significant control on 2021-11-04 · 2 pages | View document |
| 30 Sep 2021 | Cessation of John Guido Aldo Clark as a person with significant control on 2019-08-16 · 1 page | View document |
| 30 Sep 2021 | Change of details for Mr David Anthony Clark as a person with significant control on 2019-08-16 · 2 pages | View document |
| 24 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | SUB-DIVISION 16/08/19 | View document |
| 8 Nov 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MRS MELLISSA CLARK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR DANIEL BLACKFORD | View document |
| 19 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | ADOPT ARTICLES 01/02/2015 | View document |
| 15 Oct 2015 | SUB-DIVISION 01/02/15 | View document |
| 15 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | SECOND FILING WITH MUD 10/01/14 FOR FORM AR01 | View document |
| 28 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | SOLVENCY STATEMENT DATED 23/05/13 | View document |
| 5 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2013 | REDUCE SHARE PREM A/C 01/03/2013 | View document |
| 5 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Mar 2012 | SAIL ADDRESS CHANGED FROM: ONE BELL LANE LEWES EAST SUSSEX BN7 1JU ENGLAND | View document |
| 7 Mar 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 18 May 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CLARK / 31/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CLARK / 23/02/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCIS CLARK / 21/02/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUIDO ALDO CLARK / 21/02/2010 | View document |
| 24 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY CLARK / 01/10/2009 | View document |
| 30 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS; AMEND | View document |
| 14 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2008 | NC INC ALREADY ADJUSTED 02/04/08 | View document |
| 12 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2008 | GBP NC 1000/1350000 02/04/2008 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU | View document |
| 17 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |