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D I CLARK LIMITED

Company number 07025839

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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)
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 CC04 Statement of company's objects
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 23/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 103
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 103
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 103
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Sandison Easson Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 11 October 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for David Ian Clark on 22 September 2010
07 Oct 2010 CH01 Director's details changed for Miranda Mary Clark on 22 September 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
18 May 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 101
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 100
29 Sep 2009 287 Registered office changed on 29/09/2009 from the britannia suite lauren court wharf road sale cheshiregreater manchester M33 2AF