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JONES & CLARK (BURTON-ON-TRENT) LIMITED

Company number 00760781

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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)
09 Oct 2023 CH01 Director's details changed for Simon James Douglas Clark on 6 October 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 May 2020 CH01 Director's details changed for Simon James Douglas Clark on 24 April 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC04 Change of details for Mr Simon James Douglas-Clark as a person with significant control on 24 April 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
10 Dec 2019 SH03 Purchase of own shares.
08 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2019 TM01 Termination of appointment of Monica Esther Douglas Clark as a director on 30 September 2019
04 Oct 2019 TM02 Termination of appointment of Monica Esther Douglas Clark as a secretary on 30 September 2019
03 Oct 2019 PSC04 Change of details for Mr Simon James Douglas-Clark as a person with significant control on 30 September 2019
03 Oct 2019 PSC07 Cessation of Monica Esther Douglas-Clark as a person with significant control on 30 September 2019
02 May 2019 AA Total exemption full accounts made up to 30 September 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
20 Mar 2019 CH01 Director's details changed for Monica Esther Douglas Clark on 18 March 2019
20 Mar 2019 CH03 Secretary's details changed for Monica Esther Douglas Clark on 18 March 2019
20 Mar 2019 CH01 Director's details changed for Simon James Douglas Clark on 18 March 2019
19 Mar 2019 AD01 Registered office address changed from Paget Street Burton upon Trent Staffordshire DE14 3TQ England to Infinity House Paget Street Burton upon Trent Staffordshire DE14 3TQ on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mrs Monica Esther Douglas-Clark as a person with significant control on 18 March 2019