R.S.CLARE & CO.,LIMITED

Company number 00072349

Date	Type	Description	View / Download
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/08/2017.	(46 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
20 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 250,000	(9 pages)
18 Jul 2016	AP01	Appointment of Mr Paul Adrian Vann as a director on 3 May 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Mattia Branca as a director on 9 December 2015	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Roy Coldwell on 9 December 2015	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Roy Coldwell as a director on 9 December 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Nicola Claire Cooper as a secretary on 4 November 2015	(1 page)
16 Sep 2015	AP03	Appointment of Miss Nicola Claire Cooper as a secretary on 1 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Geraldine Anne Chapple as a secretary on 31 August 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 250,000	(9 pages)
26 Jun 2015	TM01	Termination of appointment of Noel John Patterson as a director on 11 June 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014 ANNOTATION Admin Removed Pages containing unnecessary material on the annual accounts were administratively removed on 10/07/15.	(38 pages)
08 May 2015	CH01	Director's details changed for Mr Rupert Sinclair Higgin on 8 May 2015	(2 pages)
08 May 2015	CH03	Secretary's details changed for Geraldine Anne Chapple on 8 May 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Stanhope Street Liverpool L8 5RQ to 8 Stanhope Street Liverpool L8 5RQ on 8 May 2015	(1 page)
08 May 2015	CH01	Director's details changed for Mr Stephen David Scott on 8 May 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Neville Leslie Biddle on 8 May 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Robert Ian Shaw Meadows on 8 May 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Noel John Patterson on 8 May 2015	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 250,000	(7 pages)