Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKE CLOTHING UK LIMITED |
2023-05-25 |
update statutory_documents CESSATION OF THE RETICULAR CORPORATION LIMITED AS A PSC |
2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-20 |
update statutory_documents ADOPT ARTICLES 10/05/2023 |
2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RETICULAR CORPORATION LIMITED |
2023-05-12 |
update statutory_documents CESSATION OF GEORGE HENRY SHREAD AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 1 => 2 |
2023-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2017-12-07 |
update account_category FULL => SMALL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-01-07 |
delete company_previous_name CLARKE HOLDINGS LIMITED |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2015-10-28 |
update statutory_documents 07/10/15 FULL LIST |
2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 28/10/2015 |
2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 28/10/2015 |
2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 28/10/2015 |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2014-12-07 |
delete address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM ENGLAND NG17 7RB |
2014-12-07 |
insert address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7RB |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-11-07 |
delete address CAWLEY HOUSE, 149-155 CANAL STREET NOTTINGHAM NG1 7HR |
2014-11-07 |
insert address 2 JULIAS WAY KIRKBY-IN-ASHFIELD NOTTINGHAM ENGLAND NG17 7RB |
2014-11-07 |
update registered_address |
2014-11-04 |
update statutory_documents 07/10/14 FULL LIST |
2014-10-07 |
update account_category MEDIUM => FULL |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
CAWLEY HOUSE, 149-155
CANAL STREET
NOTTINGHAM
NG1 7HR |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-10-29 |
update statutory_documents 07/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2012-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
2012-10-18 |
update statutory_documents 07/10/12 FULL LIST |
2011-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
2011-10-17 |
update statutory_documents 07/10/11 FULL LIST |
2011-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-11-02 |
update statutory_documents 07/10/10 FULL LIST |
2009-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 04/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009 |
2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2009-10-30 |
update statutory_documents 07/10/09 FULL LIST |
2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 29/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 29/10/2009 |
2009-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
1996-12-11 |
update statutory_documents COMPANY NAME CHANGED
CLARKE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/12/96 |
1996-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |