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J.L.CLARKE LIMITED

Company number 06442741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2014 AD01 Registered office address changed from 5 Anson Close Wheatley Oxford OX33 1YD to 65 Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9EE on 25 September 2014
24 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
27 Sep 2013 AP01 Appointment of Mrs Joanna Bielby as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Richard Martin Alistair Bielby on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Joanna Bielby on 10 December 2009
10 Dec 2009 AD01 Registered office address changed from 45 Ribston Close Banbury OX16 1AW on 10 December 2009
06 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 21 barcombe close banbury oxfordshire OX16 1FD
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: flat 2 elizabeth crt 107 metchley lane harborne birmingham B17 0JH
04 Jan 2008 CERTNM Company name changed elizabeth court freeholders limi ted\certificate issued on 04/01/08
03 Dec 2007 NEWINC Incorporation