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I.P. Clarke & Co. LTD

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Reports

Full Company ReportI.P. CLARKE & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00093416
Record last updated Friday, April 26, 2024 6:56:42 AM UTC
Official Address 1 The Square Stockley Park Botwell
There are 139 companies registered at this street
Locality Botwelllondon
Region HillingdonLondon, England
Postal Code UB111TD
Sector Activities of head offices

Charts

Visits

I.P. CLARKE & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12024-52024-62025-2012

Searches

I.P. CLARKE & CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-601234

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2019 Resignation of one Director Resignation of one Director
Registry Aug 14, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 20, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 26, 2012 Annual return Annual return
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 934... Change of particulars for director 934...
Registry Jul 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 934... Declaration of satisfaction in full or in part of a mortgage or charge 934...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 4, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 4, 2009 Miscellaneous document Miscellaneous document
Registry Jun 4, 2009 Solvency statement Solvency statement
Registry Jun 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 2, 2008 Amended accounts Amended accounts
Registry Oct 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2006 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Financials Oct 11, 2005 Annual accounts 934... Annual accounts 934...
Registry Aug 2, 2005 Register of members Register of members
Registry Aug 2, 2005 Annual return Annual return
Registry Aug 2, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Aug 4, 2004 Appointment of a director 934... Appointment of a director 934...
Registry Jul 30, 2004 Resignation of one Group Secretary and one Director (a man) Resignation of one Group Secretary and one Director (a man)
Registry Jul 27, 2004 Annual return Annual return
Registry Jul 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 23, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2004 Particulars of a mortgage or charge 934... Particulars of a mortgage or charge 934...
Registry Apr 14, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 14, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Resignation of a director 934... Resignation of a director 934...
Registry Mar 17, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 17, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Jun 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2003 Appointment of a woman Appointment of a woman
Registry Jan 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 24, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2002 Appointment of a woman Appointment of a woman
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return

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