I.P. CLARKE & CO. LIMITED

00093416
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 17 Buy now
24 Apr 2024 officers Termination of appointment of director (James Douglas Gunningham) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 17 Buy now
04 Jan 2023 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew Peter Oaten) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Richard Charles Reade) 1 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 17 Buy now
04 May 2022 officers Termination of appointment of director (Claire Thompson) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 17 Buy now
11 Sep 2020 accounts Annual Accounts 16 Buy now
01 Sep 2020 officers Appointment of director (Mr Robert Charles Mann) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Wai Kuen Chiang) 1 Buy now
17 Aug 2020 officers Change of particulars for director (Ms Wai Kuen Chiang) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of director (Coats Patons Limited) 1 Buy now
07 Oct 2019 officers Appointment of director (Mr James Douglas Gunningham) 2 Buy now
07 Oct 2019 officers Appointment of director (Ms Wai Kuen Chiang) 2 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 accounts Annual Accounts 16 Buy now
20 Sep 2018 accounts Annual Accounts 17 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Appointment of director (Mrs Claire Thompson) 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 14 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
01 Feb 2015 officers Appointment of director (Mr Richard Charles Reade) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Timothy Patrick Saunt) 1 Buy now
02 Oct 2014 accounts Annual Accounts 10 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
10 Jul 2012 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
10 Jul 2012 officers Change of particulars for corporate director (Coats Patons Limited) 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Termination of appointment of director (Roger Bevan) 1 Buy now
05 Apr 2012 officers Appointment of director (Mr Timothy Patrick Saunt) 2 Buy now
26 Sep 2011 accounts Annual Accounts 12 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 10 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
14 Jan 2010 officers Appointment of corporate director (Coats Patons Limited) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Michael Smithyman) 1 Buy now
21 Oct 2009 accounts Annual Accounts 14 Buy now
09 Oct 2009 officers Change of particulars for director (Michael James Smithyman) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Roger Bevan) 2 Buy now
29 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Jun 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
04 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2009 miscellaneous Miscellaneous 1 Buy now
04 Jun 2009 insolvency Solvency statement dated 22/05/09 1 Buy now
04 Jun 2009 resolution Resolution 1 Buy now
02 Nov 2008 accounts Amended Accounts 15 Buy now
14 Oct 2008 resolution Resolution 17 Buy now
18 Sep 2008 accounts Annual Accounts 15 Buy now
23 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 15 Buy now
28 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
15 Sep 2006 officers New secretary appointed 2 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 annual-return Return made up to 20/06/06; full list of members 7 Buy now
08 Jun 2006 accounts Annual Accounts 12 Buy now
11 Oct 2005 accounts Annual Accounts 11 Buy now
02 Aug 2005 address Location of register of members 1 Buy now
02 Aug 2005 address Location of debenture register 1 Buy now
02 Aug 2005 annual-return Return made up to 20/06/05; full list of members 6 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 officers Director's particulars changed 1 Buy now
24 Nov 2004 accounts Annual Accounts 11 Buy now
07 Sep 2004 officers New director appointed 3 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New director appointed 3 Buy now
04 Aug 2004 officers New director appointed 10 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 20/06/04; full list of members 5 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 10 Buy now
14 Apr 2004 resolution Resolution 3 Buy now
14 Apr 2004 capital Declaration of assistance for shares acquisition 10 Buy now
13 Apr 2004 resolution Resolution 18 Buy now
25 Mar 2004 officers New director appointed 3 Buy now
25 Mar 2004 officers Director resigned 1 Buy now