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Clarks Limited

Documents

Total Documents179
Total Pages677

Filing History

11 February 2021Accounts for a dormant company made up to 31 January 2020
13 November 2020Confirmation statement made on 13 November 2020 with no updates
30 April 2020Termination of appointment of Neil John Sherman as a director on 30 April 2020
17 April 2020Appointment of Lucy Elizabeth Honeywell as a director on 14 April 2020
19 November 2019Director's details changed for Mr Paul Antony Wakefield on 16 November 2017
18 November 2019Confirmation statement made on 5 November 2019 with no updates
5 November 2019Accounts for a dormant company made up to 31 January 2019
30 October 2018Confirmation statement made on 30 October 2018 with no updates
10 October 2018Accounts for a dormant company made up to 31 January 2018
17 November 2017Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
17 November 2017Termination of appointment of Michael Shearwood as a director on 16 November 2017
17 November 2017Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
17 November 2017Termination of appointment of Michael Shearwood as a director on 16 November 2017
3 November 2017Accounts for a dormant company made up to 31 January 2017
3 November 2017Accounts for a dormant company made up to 31 January 2017
24 October 2017Confirmation statement made on 20 October 2017 with no updates
24 October 2017Confirmation statement made on 20 October 2017 with no updates
10 May 2017Termination of appointment of a director
10 May 2017Termination of appointment of a director
9 May 2017Termination of appointment of Michael Richard Coley as a director on 30 April 2017
9 May 2017Termination of appointment of Michael Richard Coley as a director on 30 April 2017
9 May 2017Appointment of Mr Michael Shearwood as a director on 30 April 2017
9 May 2017Appointment of Mr Michael Shearwood as a director on 30 April 2017
22 February 2017Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
22 February 2017Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
22 February 2017Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
22 February 2017Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
6 January 2017Appointment of Mr Neil John Sherman as a director on 6 January 2017
6 January 2017Appointment of Mr Neil John Sherman as a director on 6 January 2017
2 November 2016Confirmation statement made on 20 October 2016 with updates
2 November 2016Confirmation statement made on 20 October 2016 with updates
28 October 2016Accounts for a dormant company made up to 31 January 2016
28 October 2016Accounts for a dormant company made up to 31 January 2016
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,211
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,211
23 October 2015Termination of appointment of Robin Paul Beacham as a director on 16 October 2015
23 October 2015Termination of appointment of Robin Paul Beacham as a director on 16 October 2015
24 September 2015Appointment of Mr Michael Richard Coley as a director on 11 September 2015
24 September 2015Appointment of Mr Michael Richard Coley as a director on 11 September 2015
30 June 2015Accounts for a dormant company made up to 31 January 2015
30 June 2015Accounts for a dormant company made up to 31 January 2015
5 November 2014Accounts for a dormant company made up to 31 January 2014
5 November 2014Accounts for a dormant company made up to 31 January 2014
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,211
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,211
24 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,211
24 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,211
9 August 2013Accounts for a dormant company made up to 31 January 2013
9 August 2013Accounts for a dormant company made up to 31 January 2013
10 December 2012Appointment of Mrs Deborah Anne Wakeford as a director
10 December 2012Termination of appointment of Michael Coley as a director
10 December 2012Termination of appointment of Michael Coley as a director
10 December 2012Appointment of Mrs Deborah Anne Wakeford as a director
9 November 2012Appointment of Mr Michael Richard Coley as a director
9 November 2012Appointment of Mr Michael Richard Coley as a director
9 November 2012Termination of appointment of Susan Malthouse as a director
9 November 2012Termination of appointment of Susan Malthouse as a director
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
26 July 2012Accounts for a dormant company made up to 31 January 2012
26 July 2012Accounts for a dormant company made up to 31 January 2012
30 May 2012Director's details changed for Mrs Susan Malthouse on 30 May 2012
30 May 2012Director's details changed for Mrs Susan Malthouse on 30 May 2012
13 February 2012Director's details changed for Mrs Susan Nokes on 13 February 2012
13 February 2012Director's details changed for Mrs Susan Nokes on 13 February 2012
25 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
14 October 2011Director's details changed for Robin Paul Beacham on 14 October 2011
14 October 2011Director's details changed for Robin Paul Beacham on 14 October 2011
29 July 2011Accounts for a dormant company made up to 31 January 2011
29 July 2011Accounts for a dormant company made up to 31 January 2011
4 April 2011Termination of appointment of Judith Derbyshire as a director
4 April 2011Appointment of Mrs Susan Nokes as a director
4 April 2011Termination of appointment of Judith Derbyshire as a director
4 April 2011Appointment of Mrs Susan Nokes as a director
1 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 20 October 2010 with a full list of shareholders
3 August 2010Accounts for a dormant company made up to 31 January 2010
3 August 2010Accounts for a dormant company made up to 31 January 2010
30 June 2010Director's details changed for Robin Paul Beacham on 30 June 2010
30 June 2010Director's details changed for Robin Paul Beacham on 30 June 2010
21 January 2010Director's details changed for Robin Paul Beacham on 21 January 2010
21 January 2010Director's details changed for Robin Paul Beacham on 21 January 2010
21 January 2010Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010
21 January 2010Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010
11 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
11 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
13 July 2009Accounts for a dormant company made up to 31 January 2009
13 July 2009Accounts for a dormant company made up to 31 January 2009
24 October 2008Return made up to 20/10/08; full list of members
24 October 2008Return made up to 20/10/08; full list of members
23 July 2008Accounts for a dormant company made up to 31 January 2008
23 July 2008Accounts for a dormant company made up to 31 January 2008
22 October 2007Return made up to 20/10/07; full list of members
22 October 2007Return made up to 20/10/07; full list of members
24 September 2007Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA
24 September 2007Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA
9 August 2007Accounts for a dormant company made up to 31 January 2007
9 August 2007Accounts for a dormant company made up to 31 January 2007
24 November 2006Accounts for a dormant company made up to 31 January 2006
24 November 2006Accounts for a dormant company made up to 31 January 2006
27 October 2006Return made up to 20/10/06; full list of members
27 October 2006Return made up to 20/10/06; full list of members
19 May 2006Director's particulars changed
19 May 2006Director's particulars changed
17 November 2005Full accounts made up to 31 January 2005
17 November 2005Full accounts made up to 31 January 2005
31 October 2005Return made up to 20/10/05; full list of members
31 October 2005Return made up to 20/10/05; full list of members
24 March 2005Director's particulars changed
24 March 2005Director's particulars changed
1 March 2005Director's particulars changed
1 March 2005Director's particulars changed
16 November 2004Return made up to 20/10/04; full list of members
16 November 2004Return made up to 20/10/04; full list of members
9 November 2004Full accounts made up to 31 January 2004
9 November 2004Full accounts made up to 31 January 2004
6 September 2004Director's particulars changed
6 September 2004Director's particulars changed
28 October 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 April 2003Full accounts made up to 31 January 2003
28 April 2003Full accounts made up to 31 January 2003
8 April 2003Secretary resigned
8 April 2003New secretary appointed
8 April 2003Secretary resigned
8 April 2003New secretary appointed
24 October 2002Return made up to 20/10/02; full list of members
24 October 2002Return made up to 20/10/02; full list of members
3 July 2002Auditor's resignation
3 July 2002Auditor's resignation
26 April 2002Full accounts made up to 31 January 2002
26 April 2002Full accounts made up to 31 January 2002
26 October 2001Return made up to 20/10/01; full list of members
26 October 2001Return made up to 20/10/01; full list of members
20 July 2001New director appointed
20 July 2001New director appointed
19 July 2001Director resigned
19 July 2001Director resigned
18 April 2001Full accounts made up to 31 January 2001
18 April 2001Full accounts made up to 31 January 2001
3 April 2001New director appointed
3 April 2001Director resigned
3 April 2001Director resigned
3 April 2001New director appointed
26 October 2000Return made up to 20/10/00; full list of members
26 October 2000Return made up to 20/10/00; full list of members
19 April 2000Full accounts made up to 31 January 2000
19 April 2000Full accounts made up to 31 January 2000
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
25 October 1999Return made up to 20/10/99; full list of members
25 October 1999Return made up to 20/10/99; full list of members
23 March 1999Full accounts made up to 31 January 1999
23 March 1999Full accounts made up to 31 January 1999
23 October 1998Return made up to 20/10/98; no change of members
23 October 1998Return made up to 20/10/98; no change of members
16 July 1998Full accounts made up to 31 January 1998
16 July 1998Full accounts made up to 31 January 1998
23 October 1997Return made up to 20/10/97; no change of members
23 October 1997Return made up to 20/10/97; no change of members
21 October 1997Full accounts made up to 31 January 1997
21 October 1997Full accounts made up to 31 January 1997
7 November 1996Full accounts made up to 31 January 1996
7 November 1996Full accounts made up to 31 January 1996
29 October 1996Return made up to 20/10/96; full list of members
29 October 1996Return made up to 20/10/96; full list of members
23 August 1996New director appointed
23 August 1996New director appointed
23 August 1996Director resigned
23 August 1996Director resigned
11 July 1996Secretary resigned
11 July 1996New secretary appointed
11 July 1996New secretary appointed
11 July 1996Secretary resigned
27 November 1995Return made up to 20/10/95; no change of members
27 November 1995Accounts for a dormant company made up to 31 January 1995
27 November 1995Return made up to 20/10/95; no change of members
27 November 1995Accounts for a dormant company made up to 31 January 1995
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