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C & J Clark Pension Fund Trustees Limited

Documents

Total Documents283
Total Pages963

Filing History

15 June 2020Confirmation statement made on 15 June 2020 with no updates
17 April 2020Appointment of Mr Richard Mark Shave as a director on 6 April 2020
10 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 December 2019Accounts for a dormant company made up to 5 April 2019
12 June 2019Confirmation statement made on 12 June 2019 with no updates
28 February 2019Termination of appointment of John William Hough as a director on 1 November 2018
22 December 2018Accounts for a dormant company made up to 5 April 2018
12 November 2018Appointment of Dr John David Keeling as a director on 1 November 2018
8 June 2018Confirmation statement made on 8 June 2018 with no updates
9 January 2018Accounts for a dormant company made up to 5 April 2017
20 July 2017Confirmation statement made on 31 May 2017 with no updates
20 July 2017Confirmation statement made on 31 May 2017 with no updates
14 July 2017Notification of C&J Clark Limited as a person with significant control on 6 April 2016
14 July 2017Notification of C&J Clark Limited as a person with significant control on 14 July 2017
14 July 2017Notification of C&J Clark Limited as a person with significant control on 14 July 2017
14 July 2017Notification of C&J Clark Limited as a person with significant control on 6 April 2016
17 March 2017Appointment of Mr Richard Arthur Forde as a director on 7 March 2017
17 March 2017Appointment of Mr Richard Arthur Forde as a director on 7 March 2017
16 January 2017Accounts for a dormant company made up to 5 April 2016
16 January 2017Accounts for a dormant company made up to 5 April 2016
10 January 2017Termination of appointment of Roderick Martin Gant as a director on 31 December 2016
10 January 2017Termination of appointment of Roderick Martin Gant as a director on 31 December 2016
7 July 2016Appointment of Mr Geoffrey Alexander Mckenzie as a secretary on 7 July 2016
7 July 2016Appointment of Mr Geoffrey Alexander Mckenzie as a secretary on 7 July 2016
7 July 2016Termination of appointment of Peter Albert George Drew as a secretary on 7 July 2016
7 July 2016Termination of appointment of Peter Albert George Drew as a secretary on 7 July 2016
1 July 2016Annual return made up to 31 May 2016 no member list
1 July 2016Annual return made up to 31 May 2016 no member list
6 April 2016Termination of appointment of Neville Gillibrand as a director on 6 April 2016
6 April 2016Appointment of Mr Peter Albert George Drew as a director on 6 April 2016
6 April 2016Termination of appointment of Neville Gillibrand as a director on 6 April 2016
6 April 2016Appointment of Mr Peter Albert George Drew as a director on 6 April 2016
9 September 2015Memorandum and Articles of Association
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
9 September 2015Memorandum and Articles of Association
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 June 2015Annual return made up to 31 May 2015 no member list
22 June 2015Annual return made up to 31 May 2015 no member list
6 June 2015Accounts for a dormant company made up to 5 April 2015
6 June 2015Accounts for a dormant company made up to 5 April 2015
6 June 2015Accounts for a dormant company made up to 5 April 2015
16 June 2014Accounts for a dormant company made up to 5 April 2014
16 June 2014Accounts for a dormant company made up to 5 April 2014
16 June 2014Accounts for a dormant company made up to 5 April 2014
2 June 2014Director's details changed for Mr Roderick Martin Gant on 1 June 2014
2 June 2014Annual return made up to 31 May 2014 no member list
2 June 2014Annual return made up to 31 May 2014 no member list
2 June 2014Director's details changed for Mr Roderick Martin Gant on 1 June 2014
2 June 2014Director's details changed for Mr Roderick Martin Gant on 1 June 2014
19 June 2013Accounts for a dormant company made up to 5 April 2013
19 June 2013Accounts for a dormant company made up to 5 April 2013
19 June 2013Accounts for a dormant company made up to 5 April 2013
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2013Memorandum and Articles of Association
18 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2013Memorandum and Articles of Association
12 June 2013Appointment of Mr Michael John Mackay Metcalfe as a director
12 June 2013Appointment of Mr Michael John Mackay Metcalfe as a director
3 June 2013Annual return made up to 31 May 2013 no member list
3 June 2013Annual return made up to 31 May 2013 no member list
3 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2013Memorandum and Articles of Association
3 May 2013Memorandum and Articles of Association
3 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 March 2013Termination of appointment of Susan Malthouse as a director
21 March 2013Termination of appointment of Susan Malthouse as a director
7 December 2012Accounts for a dormant company made up to 5 April 2012
7 December 2012Accounts for a dormant company made up to 5 April 2012
7 December 2012Accounts for a dormant company made up to 5 April 2012
9 November 2012Termination of appointment of Nigel Hunt as a director
9 November 2012Termination of appointment of Nigel Hunt as a director
1 June 2012Director's details changed for Mrs Susan Nokes on 4 February 2012
1 June 2012Director's details changed for Mrs Susan Nokes on 4 February 2012
1 June 2012Annual return made up to 31 May 2012 no member list
1 June 2012Annual return made up to 31 May 2012 no member list
1 June 2012Director's details changed for Mrs Susan Nokes on 4 February 2012
30 August 2011Accounts for a dormant company made up to 5 April 2011
30 August 2011Accounts for a dormant company made up to 5 April 2011
30 August 2011Accounts for a dormant company made up to 5 April 2011
8 June 2011Annual return made up to 31 May 2011 no member list
8 June 2011Annual return made up to 31 May 2011 no member list
7 April 2011Termination of appointment of Judith Derbyshire as a director
7 April 2011Appointment of Mrs Susan Nokes as a director
7 April 2011Appointment of Mrs Susan Nokes as a director
7 April 2011Termination of appointment of Judith Derbyshire as a director
15 February 2011Director's details changed for Andrew Watson on 15 February 2011
15 February 2011Director's details changed for Andrew Watson on 15 February 2011
15 February 2011Director's details changed for Andrew Mundy on 15 February 2011
15 February 2011Director's details changed for Andrew Mundy on 15 February 2011
18 November 2010Appointment of Mr John William Hough as a director
18 November 2010Appointment of Mr John William Hough as a director
17 November 2010Termination of appointment of Brian Doherty as a director
17 November 2010Termination of appointment of Brian Doherty as a director
4 October 2010Accounts for a dormant company made up to 5 April 2010
4 October 2010Accounts for a dormant company made up to 5 April 2010
4 October 2010Accounts for a dormant company made up to 5 April 2010
4 June 2010Annual return made up to 31 May 2010 no member list
4 June 2010Annual return made up to 31 May 2010 no member list
19 January 2010Director's details changed for Judith Enid Derbyshire on 19 January 2010
19 January 2010Director's details changed for Deirdre Mary Kane on 19 January 2010
19 January 2010Director's details changed for Nigel Hunt on 19 January 2010
19 January 2010Director's details changed for Andrew Mundy on 19 January 2010
19 January 2010Director's details changed for Andrew Mundy on 19 January 2010
19 January 2010Director's details changed for Neville Gillibrand on 19 January 2010
19 January 2010Director's details changed for Elizabeth Jane Moss on 19 January 2010
19 January 2010Director's details changed for Elizabeth Jane Moss on 19 January 2010
19 January 2010Director's details changed for Nigel Hunt on 19 January 2010
19 January 2010Secretary's details changed for Mr Peter Albert George Drew on 19 January 2010
19 January 2010Director's details changed for Neville Gillibrand on 19 January 2010
19 January 2010Director's details changed for Roderick Martin Gant on 19 January 2010
19 January 2010Director's details changed for Brian James Doherty on 19 January 2010
19 January 2010Director's details changed for Brian James Doherty on 19 January 2010
19 January 2010Director's details changed for Andrew Watson on 19 January 2010
19 January 2010Director's details changed for Roderick Martin Gant on 19 January 2010
19 January 2010Director's details changed for Andrew Watson on 19 January 2010
19 January 2010Secretary's details changed for Mr Peter Albert George Drew on 19 January 2010
19 January 2010Director's details changed for Judith Enid Derbyshire on 19 January 2010
19 January 2010Director's details changed for Deirdre Mary Kane on 19 January 2010
7 September 2009Accounts for a dormant company made up to 5 April 2009
7 September 2009Accounts for a dormant company made up to 5 April 2009
7 September 2009Accounts for a dormant company made up to 5 April 2009
3 July 2009Annual return made up to 31/05/09
3 July 2009Annual return made up to 31/05/09
29 June 2009Director's change of particulars / andrew mundy / 27/11/2007
29 June 2009Director's change of particulars / andrew mundy / 27/11/2007
14 April 2009Resolutions
  • RES13 ‐ Section 175,176 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2009Resolutions
  • RES13 ‐ Section 175,176 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2009Memorandum and Articles of Association
14 April 2009Memorandum and Articles of Association
15 October 2008Accounts for a dormant company made up to 5 April 2008
15 October 2008Accounts for a dormant company made up to 5 April 2008
15 October 2008Accounts for a dormant company made up to 5 April 2008
17 September 2008Director appointed elizabeth jane moss
17 September 2008Director appointed elizabeth jane moss
16 September 2008Appointment terminated director emma hubbuck
16 September 2008Appointment terminated director emma hubbuck
4 July 2008Annual return made up to 31/05/08
4 July 2008Annual return made up to 31/05/08
5 February 2008Accounts for a dormant company made up to 5 April 2007
5 February 2008Accounts for a dormant company made up to 5 April 2007
5 February 2008Accounts for a dormant company made up to 5 April 2007
14 December 2007Director's particulars changed
14 December 2007Director's particulars changed
25 September 2007Registered office changed on 25/09/07 from: 40, high street, street, somerset. BA16 0YA.
25 September 2007Registered office changed on 25/09/07 from: 40, high street, street, somerset. BA16 0YA.
4 July 2007New director appointed
4 July 2007New director appointed
31 May 2007Annual return made up to 31/05/07
31 May 2007Annual return made up to 31/05/07
18 December 2006Accounts for a dormant company made up to 5 April 2006
18 December 2006Accounts for a dormant company made up to 5 April 2006
18 December 2006Accounts for a dormant company made up to 5 April 2006
12 June 2006Annual return made up to 31/05/06
12 June 2006Annual return made up to 31/05/06
28 March 2006Director resigned
28 March 2006Director resigned
29 December 2005New director appointed
29 December 2005New director appointed
7 December 2005Director resigned
7 December 2005Director resigned
8 September 2005New director appointed
8 September 2005Accounts for a dormant company made up to 5 April 2005
8 September 2005Accounts for a dormant company made up to 5 April 2005
8 September 2005New director appointed
8 September 2005Accounts for a dormant company made up to 5 April 2005
29 June 2005Director resigned
29 June 2005Director resigned
8 June 2005Annual return made up to 31/05/05
8 June 2005Annual return made up to 31/05/05
29 November 2004Accounts for a dormant company made up to 5 April 2004
29 November 2004Accounts for a dormant company made up to 5 April 2004
29 November 2004Accounts for a dormant company made up to 5 April 2004
23 November 2004Director resigned
23 November 2004Director resigned
23 November 2004Director resigned
23 November 2004Director resigned
23 November 2004New director appointed
23 November 2004Director resigned
23 November 2004New director appointed
23 November 2004Director resigned
24 September 2004New director appointed
24 September 2004New director appointed
8 June 2004Annual return made up to 31/05/04
8 June 2004Annual return made up to 31/05/04
28 November 2003New director appointed
28 November 2003New director appointed
22 September 2003Accounts for a dormant company made up to 5 April 2003
22 September 2003Accounts for a dormant company made up to 5 April 2003
22 September 2003Accounts for a dormant company made up to 5 April 2003
11 September 2003Director resigned
11 September 2003Director resigned
23 May 2003Annual return made up to 31/05/03
23 May 2003Annual return made up to 31/05/03
6 March 2003Accounts for a dormant company made up to 5 April 2002
6 March 2003Accounts for a dormant company made up to 5 April 2002
6 March 2003Accounts for a dormant company made up to 5 April 2002
27 February 2003New director appointed
27 February 2003New director appointed
11 December 2002Director resigned
11 December 2002Director resigned
10 June 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director's particulars changed
10 June 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director's particulars changed
10 September 2001Director resigned
10 September 2001Director resigned
6 September 2001New director appointed
6 September 2001New director appointed
27 June 2001Accounts for a dormant company made up to 5 April 2001
27 June 2001Annual return made up to 01/06/01
  • 363(288) ‐ Secretary resigned;director resigned
27 June 2001New secretary appointed
27 June 2001Accounts for a dormant company made up to 5 April 2001
27 June 2001Accounts for a dormant company made up to 5 April 2001
27 June 2001New secretary appointed
27 June 2001New director appointed
27 June 2001Annual return made up to 01/06/01
  • 363(288) ‐ Secretary resigned;director resigned
27 June 2001New director appointed
6 December 2000Accounts for a dormant company made up to 5 April 2000
6 December 2000Accounts for a dormant company made up to 5 April 2000
6 December 2000Accounts for a dormant company made up to 5 April 2000
19 October 2000New director appointed
19 October 2000New director appointed
9 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director resigned
9 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director resigned
4 May 2000New director appointed
4 May 2000New director appointed
16 February 2000New director appointed
16 February 2000New director appointed
4 December 1999Director resigned
4 December 1999Director resigned
20 June 1999Accounts for a dormant company made up to 5 April 1999
20 June 1999Accounts for a dormant company made up to 5 April 1999
20 June 1999Accounts for a dormant company made up to 5 April 1999
7 June 1999Annual return made up to 01/06/99
7 June 1999Annual return made up to 01/06/99
27 November 1998New director appointed
27 November 1998Director resigned
27 November 1998Director resigned
27 November 1998New director appointed
18 June 1998Accounts for a dormant company made up to 5 April 1998
18 June 1998Accounts for a dormant company made up to 5 April 1998
18 June 1998Accounts for a dormant company made up to 5 April 1998
9 June 1998Annual return made up to 01/06/98
  • 363(288) ‐ Secretary's particulars changed
9 June 1998Annual return made up to 01/06/98
  • 363(288) ‐ Secretary's particulars changed
1 June 1998New director appointed
1 June 1998New director appointed
23 October 1997New director appointed
23 October 1997New director appointed
30 June 1997Accounts for a dormant company made up to 5 April 1997
30 June 1997Accounts for a dormant company made up to 5 April 1997
30 June 1997Accounts for a dormant company made up to 5 April 1997
27 June 1997Director resigned
27 June 1997Director resigned
3 June 1997Annual return made up to 01/06/97
3 June 1997Annual return made up to 01/06/97
28 April 1997Director resigned
28 April 1997Director resigned
4 March 1997Director resigned
4 March 1997Director resigned
10 February 1997New director appointed
10 February 1997New director appointed
10 February 1997New director appointed
10 February 1997New director appointed
29 September 1996Accounts for a dormant company made up to 5 April 1996
29 September 1996Accounts for a dormant company made up to 5 April 1996
29 September 1996Accounts for a dormant company made up to 5 April 1996
12 July 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
12 July 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
5 July 1996New director appointed
5 July 1996New director appointed
23 June 1995Accounts for a dormant company made up to 5 April 1995
23 June 1995Accounts for a dormant company made up to 5 April 1995
23 June 1995Accounts for a dormant company made up to 5 April 1995
7 June 1995Annual return made up to 01/06/95
7 June 1995Annual return made up to 01/06/95
20 April 1995Director resigned;new director appointed
20 April 1995Director resigned;new director appointed
20 October 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 October 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 June 1992Incorporation
11 June 1992Incorporation
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