CLARKEBOND (UK) LIMITED

Company number 07775761

Date	Type	Description	View / Download
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
01 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
06 Dec 2017	CH01	Director's details changed for Mr Justin Charles Ribbons on 5 December 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
04 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.	(6 pages)
29 Jul 2016	AD01	Registered office address changed from Executive Office Empire Cinema Leicester Square London WC2H 7NA to 129 Cumberland Road Bristol BS1 6UY on 29 July 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Apr 2016	AP01	Appointment of Mr Neil Martin Marks as a director on 1 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of John Henry Pavey as a director on 31 March 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
04 Nov 2014	AAMD	Amended accounts for a small company made up to 31 December 2013	(7 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
29 Apr 2014	AP03	Appointment of Brian Keith Davies as a secretary	(3 pages)
29 Apr 2014	AP01	Appointment of Mr John Henry Pavey as a director	(3 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
25 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
07 Oct 2011	CERTNM	Company name changed R1 cb LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	(3 pages)