WM CLARKE LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from 98 Cardiff Road, Llandaff Cardiff South Glamorgan CF5 2DT to 19-20 Junction Terrace Radyr Cardiff CF15 8ED on 2025-08-08

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03/01/253 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL CLARKE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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