M. CLARKE & SONS CONTRACTS LIMITED
Company number NI053577
- Company Overview for M. CLARKE & SONS CONTRACTS LIMITED (NI053577)
- Filing history for M. CLARKE & SONS CONTRACTS LIMITED (NI053577)
- People for M. CLARKE & SONS CONTRACTS LIMITED (NI053577)
- Charges for M. CLARKE & SONS CONTRACTS LIMITED (NI053577)
- More for M. CLARKE & SONS CONTRACTS LIMITED (NI053577)
| 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) |
|---|---|---|---|
| 01 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
| 18 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2014
|
|
| 18 May 2015 | SH03 | Purchase of own shares. | |
| 09 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
|
|
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 Nov 2014 | TM01 | Termination of appointment of Michael Gerard Clarke as a director on 10 November 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 10 Jun 2013 | AD01 | Registered office address changed from 74B Clady Road Portglenone Ballymena BT44 8LA on 10 June 2013 | |
| 07 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 05 Sep 2011 | AP01 | Appointment of Michael Gerard Clarke as a director | |
| 19 Apr 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders |