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DJH MITTEN CLARKE LIMITED - The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03451690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glades Festival Way
- Festival Park
- Stoke-On-Trent
- Staffordshire
- ST1 5SQ
- England The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England UK
Management
- Managing Directors
- BEARDMORE, James Richard
- BURGESS, Michael Alan
- CLARKE, Robert Adam Paul
- HEATH, Scott Daniel
- CHADWICK, Gary Neil
- HULME, Paul David
- Company secretaries
- CLARKE, Robert Adam Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-17
- Age Of Company 1997-10-17 26 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mitten Clarke (Holdings) Limited
- Geocait Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITTEN CLARKE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
✓
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DJH MITTEN CLARKE LIMITED Company Description
- DJH MITTEN CLARKE LIMITED is a ltd registered in United Kingdom with the Company reg no 03451690. Its current trading status is "live". It was registered 1997-10-17. It was previously called MITTEN CLARKE LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-10-08.It can be contacted at The Glades Festival Way .
Get DJH MITTEN CLARKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Djh Mitten Clarke Limited - The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom
- 1997-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DJH MITTEN CLARKE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03451690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03451690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03451690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-04-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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capital-allotment-shares (2021-06-10) - SH01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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change-of-name-notice (2021-03-29) - CONNOT
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-cancellation-shares (2021-02-04) - SH06
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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termination-director-company-with-name-termination-date (2020-04-11) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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capital-allotment-shares (2020-11-23) - SH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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legacy (2018-05-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-11) - SH19
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legacy (2018-05-11) - CAP-SS
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resolution (2018-05-11) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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capital-allotment-shares (2010-05-05) - SH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-06-10) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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legacy (2008-10-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288b
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legacy (2007-01-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA
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legacy (2006-04-22) - 403a
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legacy (2006-05-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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legacy (2005-11-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-03-01) - 363s
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statement-of-affairs (2004-01-22) - SA
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legacy (2004-01-22) - 88(2)R
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legacy (2004-01-22) - 123
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resolution (2004-01-22) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-04-16) - 123
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legacy (2003-05-02) - 395
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legacy (2003-05-20) - 395
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legacy (2003-06-06) - 88(2)R
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-06-06) - 288a
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legacy (2003-06-06) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2003-12-31) - AA
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-06-03) - 403a
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legacy (2003-06-11) - 287
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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resolution (2001-03-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-12-15) - AA
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legacy (2000-10-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-08-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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legacy (1998-07-03) - 287
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legacy (1998-07-03) - 225
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 288b
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legacy (1997-10-24) - 288a
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incorporation-company (1997-10-17) - NEWINC
