| Name: |
ROY CLARKE (POTATOES) LTD
L W F C & G LTD |
| Address: | BLACKWATER FARM LEE WICK LANE, ST. OSYTH, CLACTON-ON-SEA, ENGLAND, CO16 8ES |
| Incorporation Date: | 2000-12-19 |
| date | name | form type |
| 2022-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES | CS01 |
| 2022-07-11 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES | CS01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-12-30 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-01-18 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-01-18 | PREVEXT FROM 30/04/2018 TO 30/09/2018 | AA01 |
| 2019-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | CS01 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | CS01 |
| 2018-10-09 | APPOINTMENT TERMINATED, DIRECTOR ROY CLARKE | TM01 |
| 2018-09-29 | COMPANY NAME CHANGED ROY CLARKE (POTATOES) LTDCERTIFICATE ISSUED ON 29/09/18 | CERTNM |
| 2018-01-25 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROMTHE POTATO STORELEEWICK LANE, ST. OSYTHCLACTON-ON-SEAESSEXCO16 8ES | AD01 |
| 2018-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROMBLACKWATER FARM LEE WICK LANEST. OSYTHCLACTON-ON-SEACO16 8ESENGLAND | AD01 |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
| 2017-01-26 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2015-01-08 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASER CLARKE | TM01 |
| 2015-01-08 | 19/12/14 FULL LIST | AR01 |
| 2015-12-23 | 19/12/15 FULL LIST | AR01 |
| 2015-01-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN ROY CLARKE / 23/12/2014 | CH03 |
| 2015-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ROY CLARKE / 23/12/2014 | CH01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASER CLARKE | TM01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 19/12/13 FULL LIST | AR01 |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 19/12/12 FULL LIST | AR01 |
| 2011-01-06 | 19/12/10 FULL LIST | AR01 |
| 2011-12-23 | 19/12/11 FULL LIST | AR01 |
| 2010-11-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN ROY CLARKE / 19/12/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK CLARKE / 19/12/2009 | CH01 |
| 2009-07-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 19/12/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE MASER CLARKE / 19/12/2009 | CH01 |
| 2008-12-23 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-27 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-01-02 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-03 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-07 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-02-05 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | 225 |
| 2002-12-23 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-10 | AD 19/12/00---------£ SI 499@1=499£ IC 1/500 | 88(2)R |
| 2000-12-19 | SECRETARY RESIGNED | 288b |
| 2000-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 16:01:23