CLARKE CABLE LIMITED

01046138
EATON BANK TRADING ESTATE VAREY ROAD CONGLETON CHESHIRE CW12 1PJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2024 accounts Annual Accounts 7 Buy now
22 Mar 2024 capital Return of Allotment of shares 3 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Change of particulars for secretary (Mr Julian Nicholas Baseley) 1 Buy now
11 Mar 2024 officers Change of particulars for director (Timothy George Hopper) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Julian Nicholas Baseley) 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 7 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2022 accounts Annual Accounts 7 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
19 Nov 2020 incorporation Memorandum Articles 27 Buy now
19 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2020 incorporation Memorandum Articles 27 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 8 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 7 Buy now
30 Dec 2015 mortgage Registration of a charge 26 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 capital Return of Allotment of shares 4 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 capital Return of Allotment of shares 4 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 mortgage Registration of a charge 24 Buy now
25 Sep 2013 officers Appointment of secretary (Mr Julian Nicholas Baseley) 1 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Kevin Pavia) 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Kevin Pavia) 1 Buy now
06 Nov 2012 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Oct 2010 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
12 Nov 2009 officers Change of particulars for director (Kevin Felix Pavia) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Timothy George Hopper) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Julian Nicholas Baseley) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Kevin Felix Pavia) 1 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
03 Mar 2009 officers Secretary appointed mr kevin felix pavia 1 Buy now
02 Mar 2009 officers Appointment terminated director richard keighley 1 Buy now
02 Mar 2009 officers Appointment terminated secretary richard keighley 1 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
13 Oct 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
10 Jan 2008 accounts Annual Accounts 8 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
02 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Aug 2007 officers New secretary appointed 1 Buy now
31 Aug 2007 officers New director appointed 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 8 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: earlex LIMITED moorfield road slyfield industrial estate guildford surrey GU1 1RU 1 Buy now
17 May 2006 accounts Annual Accounts 7 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
02 Nov 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
17 May 2005 accounts Annual Accounts 7 Buy now
29 Sep 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
12 Dec 2003 accounts Annual Accounts 7 Buy now
09 Oct 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
19 Dec 2002 accounts Annual Accounts 5 Buy now
02 Oct 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
20 Nov 2001 accounts Annual Accounts 5 Buy now
09 Oct 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
05 Dec 2000 accounts Annual Accounts 6 Buy now
27 Sep 2000 annual-return Return made up to 18/09/00; full list of members 6 Buy now
11 May 2000 officers Director resigned 1 Buy now
01 Dec 1999 accounts Annual Accounts 14 Buy now
19 Oct 1999 annual-return Return made up to 18/09/99; no change of members 4 Buy now
26 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 1999 accounts Annual Accounts 16 Buy now