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CLARKSON WRIGHT & JAKES LIMITED

Company number 07529406

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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)
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AP01 Appointment of Mrs Grace Elizabeth Clarke as a director on 1 May 2016
10 May 2016 AP01 Appointment of Mr Gavin Paul Powis as a director on 1 May 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 150
18 Feb 2016 CH01 Director's details changed for Jeremy Laurence Groeger Wilson on 1 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 150
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Oct 2014 TM01 Termination of appointment of Andrew John Wood as a director on 30 September 2014
16 Oct 2014 AP01 Appointment of Judith Mary Curran as a director on 1 October 2014
17 Jul 2014 TM01 Termination of appointment of Rosalie Eve Brennan as a director on 30 June 2014
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 150
28 Feb 2014 TM01 Termination of appointment of Nicola Androsov as a director
28 Feb 2014 CH01 Director's details changed for Mr Andrew John Wood on 1 February 2014
30 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 SH03 Purchase of own shares.
14 Mar 2013 SH06 Cancellation of shares. Statement of capital on 14 March 2013
  • GBP 150
14 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Stephen Chubb as a director
18 Feb 2013 AP01 Appointment of Mr Alexander Killala Wormald as a director
18 Feb 2013 AP01 Appointment of Mrs Rosalie Eve Brennan as a director
18 Feb 2013 AP01 Appointment of Mr Kevin John Bristow as a director
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 160