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C. & J. Clark Pension Funds (Trustee) Limited

Documents

Total Documents167
Total Pages527

Filing History

11 February 2021Accounts for a dormant company made up to 5 April 2020
1 June 2020Confirmation statement made on 1 June 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
5 November 2019Accounts for a dormant company made up to 5 April 2019
21 May 2019Confirmation statement made on 21 May 2019 with no updates
10 October 2018Accounts for a dormant company made up to 5 April 2018
14 May 2018Confirmation statement made on 14 May 2018 with no updates
28 December 2017Accounts for a dormant company made up to 5 April 2017
17 November 2017Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017
17 November 2017Termination of appointment of Michael Frederick 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 2017Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
17 November 2017Appointment of Mr Neil John Sherman as a director on 16 November 2017
17 November 2017Appointment of Mr Neil John Sherman as a director on 16 November 2017
11 May 2017Confirmation statement made on 11 May 2017 with updates
11 May 2017Confirmation statement made on 11 May 2017 with updates
9 May 2017Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017
9 May 2017Appointment of Mr Michael Frederick Shearwood 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 2017Termination of appointment of Michael Richard Coley as a director on 30 April 2017
27 October 2016Accounts for a dormant company made up to 5 April 2016
27 October 2016Accounts for a dormant company made up to 5 April 2016
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
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
23 October 2015Appointment of Mr Michael Richard Coley as a director on 11 September 2015
23 October 2015Appointment of Mr Michael Richard Coley as a director on 11 September 2015
1 July 2015Accounts for a dormant company made up to 5 April 2015
1 July 2015Accounts for a dormant company made up to 5 April 2015
1 July 2015Accounts for a dormant company made up to 5 April 2015
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
5 November 2014Accounts for a dormant company made up to 5 April 2014
5 November 2014Accounts for a dormant company made up to 5 April 2014
5 November 2014Accounts for a dormant company made up to 5 April 2014
13 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
9 August 2013Accounts for a dormant company made up to 5 April 2013
9 August 2013Accounts for a dormant company made up to 5 April 2013
9 August 2013Accounts for a dormant company made up to 5 April 2013
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
26 July 2012Accounts for a dormant company made up to 5 April 2012
26 July 2012Accounts for a dormant company made up to 5 April 2012
26 July 2012Accounts for a dormant company made up to 5 April 2012
16 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 11 May 2012 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 5 April 2011
29 July 2011Accounts for a dormant company made up to 5 April 2011
29 July 2011Accounts for a dormant company made up to 5 April 2011
7 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
3 August 2010Accounts for a dormant company made up to 5 April 2010
3 August 2010Accounts for a dormant company made up to 5 April 2010
3 August 2010Accounts for a dormant company made up to 5 April 2010
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
21 January 2010Director's details changed for Neville Gillibrand on 21 January 2010
21 January 2010Director's details changed for Neville Gillibrand 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 Robin Paul Beacham on 21 January 2010
16 July 2009Accounts for a dormant company made up to 5 April 2009
16 July 2009Accounts for a dormant company made up to 5 April 2009
16 July 2009Accounts for a dormant company made up to 5 April 2009
8 June 2009Return made up to 11/05/09; full list of members
8 June 2009Return made up to 11/05/09; full list of members
23 July 2008Accounts for a dormant company made up to 5 April 2008
23 July 2008Accounts for a dormant company made up to 5 April 2008
23 July 2008Accounts for a dormant company made up to 5 April 2008
11 June 2008Return made up to 11/05/08; full list of members
11 June 2008Return made up to 11/05/08; 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 5 April 2007
9 August 2007Accounts for a dormant company made up to 5 April 2007
9 August 2007Accounts for a dormant company made up to 5 April 2007
29 May 2007Return made up to 11/05/07; full list of members
29 May 2007Return made up to 11/05/07; full list of members
24 November 2006Accounts for a dormant company made up to 5 April 2006
24 November 2006Accounts for a dormant company made up to 5 April 2006
24 November 2006Accounts for a dormant company made up to 5 April 2006
31 May 2006Return made up to 11/05/06; full list of members
31 May 2006Return made up to 11/05/06; full list of members
19 May 2006Director's particulars changed
19 May 2006Director's particulars changed
24 November 2005Accounts for a dormant company made up to 5 April 2005
24 November 2005Accounts for a dormant company made up to 5 April 2005
24 November 2005Accounts for a dormant company made up to 5 April 2005
1 June 2005Return made up to 16/04/05; full list of members
1 June 2005Return made up to 16/04/05; full list of members
24 March 2005Director's particulars changed
24 March 2005Director's particulars changed
28 September 2004Accounts for a dormant company made up to 5 April 2004
28 September 2004Accounting reference date extended from 31/01/04 to 05/04/04
28 September 2004Accounting reference date extended from 31/01/04 to 05/04/04
28 September 2004Accounts for a dormant company made up to 5 April 2004
28 September 2004Accounts for a dormant company made up to 5 April 2004
6 September 2004Director's particulars changed
6 September 2004Director's particulars changed
29 June 2004Return made up to 11/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 June 2004Return made up to 11/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 April 2003New secretary appointed
8 April 2003Secretary resigned
8 April 2003Secretary resigned
8 April 2003New secretary appointed
31 March 2003Accounts for a dormant company made up to 31 January 2003
31 March 2003Accounts for a dormant company made up to 31 January 2003
17 May 2002Return made up to 11/05/02; full list of members
17 May 2002Return made up to 11/05/02; full list of members
12 March 2002New director appointed
12 March 2002New director appointed
12 March 2002Director resigned
12 March 2002Director resigned
14 February 2002Accounts for a dormant company made up to 31 January 2002
14 February 2002Accounts for a dormant company made up to 31 January 2002
20 July 2001New director appointed
20 July 2001New director appointed
19 July 2001Director resigned
19 July 2001Director resigned
16 May 2001Return made up to 11/05/01; full list of members
16 May 2001Return made up to 11/05/01; full list of members
3 April 2001Director resigned
3 April 2001Director resigned
3 April 2001Director resigned
3 April 2001New director appointed
3 April 2001Director resigned
3 April 2001New director appointed
19 February 2001Accounts for a dormant company made up to 31 January 2001
19 February 2001Accounts for a dormant company made up to 31 January 2001
22 May 2000Return made up to 11/05/00; full list of members
22 May 2000Return made up to 11/05/00; full list of members
13 March 2000Accounts for a dormant company made up to 31 January 2000
13 March 2000Accounts for a dormant company made up to 31 January 2000
18 May 1999Return made up to 11/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1999Return made up to 11/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
1 March 1999Accounts for a dormant company made up to 31 January 1999
1 March 1999Accounts for a dormant company made up to 31 January 1999
18 May 1998Accounts for a dormant company made up to 31 January 1998
18 May 1998Accounts for a dormant company made up to 31 January 1998
14 May 1998Return made up to 11/05/98; no change of members
14 May 1998Return made up to 11/05/98; no change of members
15 September 1997Accounts for a dormant company made up to 31 January 1997
15 September 1997Accounts for a dormant company made up to 31 January 1997
20 May 1997Return made up to 11/05/97; full list of members
20 May 1997Return made up to 11/05/97; full list of members
7 November 1996Accounts for a dormant company made up to 31 January 1996
7 November 1996Accounts for a dormant company made up to 31 January 1996
23 August 1996New director appointed
23 August 1996New director appointed
23 August 1996Director resigned
23 August 1996Director resigned
11 July 1996New secretary appointed
11 July 1996Secretary resigned
11 July 1996Secretary resigned
11 July 1996New secretary appointed
25 June 1996Return made up to 11/05/96; no change of members
25 June 1996Return made up to 11/05/96; no change of members
8 November 1995Accounts for a dormant company made up to 31 January 1995
8 November 1995Accounts for a dormant company made up to 31 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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