Total Documents | 217 |
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Total Pages | 1,089 |
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5 March 2021 | Statement of capital following an allotment of shares on 18 February 2021
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4 March 2021 | Statement of capital following an allotment of shares on 18 February 2021
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1 March 2021 | Appointment of Hong Lu as a director on 19 February 2021 |
26 February 2021 | Appointment of James Emilian Thomas Pitts as a director on 19 February 2021 |
26 February 2021 | Appointment of Peter Alexander Clark as a director on 19 February 2021 |
26 February 2021 | Registration of charge 033423690001, created on 19 February 2021 |
26 February 2021 | Appointment of Daniel Kar Keung Tseung as a director on 19 February 2021 |
26 February 2021 | Appointment of Chih-Hong Chen as a director on 19 February 2021 |
26 February 2021 | Termination of appointment of Andrew Stoodley as a director on 19 February 2021 |
26 February 2021 | Termination of appointment of Paul Antony Wakefield as a director on 19 February 2021 |
26 February 2021 | Appointment of Benjamin Lovell as a director on 19 February 2021 |
26 February 2021 | Appointment of Mr Victor Herrero Amigo as a director on 19 February 2021 |
11 February 2021 | Full accounts made up to 1 February 2020 |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
18 March 2020 | Termination of appointment of Elaine Ann Evans as a secretary on 8 March 2020 |
18 March 2020 | Appointment of Mr Paul Antony Wakefield as a secretary on 9 March 2020 |
18 March 2020 | Appointment of Mr Andrew Stoodley as a director on 9 March 2020 |
3 January 2020 | Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019 |
19 November 2019 | Director's details changed for Mr Paul Antony Wakefield on 16 November 2017 |
5 November 2019 | Full accounts made up to 2 February 2019 |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
26 September 2018 | Full accounts made up to 3 February 2018 |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates |
17 November 2017 | Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017 |
17 November 2017 | Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017 |
17 November 2017 | Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017 |
17 November 2017 | Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017 |
20 September 2017 | Appointment of Mr Paul Mark Kenyon as a director on 19 September 2017 |
20 September 2017 | Appointment of Mr Paul Mark Kenyon as a director on 19 September 2017 |
19 September 2017 | Termination of appointment of Neil John Sherman as a director on 19 September 2017 |
19 September 2017 | Termination of appointment of Neil John Sherman as a director on 19 September 2017 |
22 May 2017 | Full accounts made up to 31 January 2017 |
22 May 2017 | Full accounts made up to 31 January 2017 |
9 May 2017 | Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017 |
9 May 2017 | Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017 |
9 May 2017 | Termination of appointment of Michael Richard Coley as a director on 30 April 2017 |
9 May 2017 | Termination of appointment of Michael Richard Coley as a director on 30 April 2017 |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates |
22 February 2017 | Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017 |
22 February 2017 | Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017 |
6 January 2017 | Appointment of Mr Neil John Sherman as a director on 6 January 2017 |
6 January 2017 | Appointment of Mr Neil John Sherman as a director on 6 January 2017 |
21 August 2016 | Full accounts made up to 31 January 2016 |
21 August 2016 | Full accounts made up to 31 January 2016 |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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23 October 2015 | Termination of appointment of Robin Paul Beacham as a director on 16 October 2015 |
23 October 2015 | Termination of appointment of Robin Paul Beacham as a director on 16 October 2015 |
24 September 2015 | Appointment of Mr Michael Richard Coley as a director on 11 September 2015 |
24 September 2015 | Appointment of Mr Michael Richard Coley as a director on 11 September 2015 |
13 August 2015 | Full accounts made up to 31 January 2015 |
13 August 2015 | Full accounts made up to 31 January 2015 |
7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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15 August 2014 | Full accounts made up to 31 January 2014 |
15 August 2014 | Full accounts made up to 31 January 2014 |
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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25 July 2013 | Full accounts made up to 31 January 2013 |
25 July 2013 | Full accounts made up to 31 January 2013 |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
10 December 2012 | Appointment of Mrs Deborah Anne Wakeford as a director |
10 December 2012 | Termination of appointment of Michael Coley as a director |
10 December 2012 | Appointment of Mrs Deborah Anne Wakeford as a director |
10 December 2012 | Termination of appointment of Michael Coley as a director |
9 November 2012 | Appointment of Mr Michael Richard Coley as a director |
9 November 2012 | Termination of appointment of Susan Malthouse as a director |
9 November 2012 | Appointment of Mr Michael Richard Coley as a director |
9 November 2012 | Termination of appointment of Susan Malthouse as a director |
11 September 2012 | Full accounts made up to 31 January 2012 |
11 September 2012 | Full accounts made up to 31 January 2012 |
30 May 2012 | Director's details changed for Mrs Susan Malthouse on 30 May 2012 |
30 May 2012 | Director's details changed for Mrs Susan Malthouse on 30 May 2012 |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
13 February 2012 | Director's details changed for Mrs Susan Nokes on 13 February 2012 |
13 February 2012 | Director's details changed for Mrs Susan Nokes on 13 February 2012 |
14 October 2011 | Director's details changed for Robin Paul Beacham on 14 October 2011 |
14 October 2011 | Director's details changed for Robin Paul Beacham on 14 October 2011 |
31 August 2011 | Full accounts made up to 31 January 2011 |
31 August 2011 | Full accounts made up to 31 January 2011 |
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
21 April 2011 | Appointment of Mrs Susan Nokes as a director
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21 April 2011 | Appointment of Mrs Susan Nokes as a director
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21 April 2011 | Termination of appointment of Judith Derbyshire as a director |
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
21 April 2011 | Termination of appointment of Judith Derbyshire as a director |
4 April 2011 | Appointment of Mrs Susan Nokes as a director |
4 April 2011 | Termination of appointment of Judith Derbyshire as a director |
4 April 2011 | Termination of appointment of Judith Derbyshire as a director |
4 April 2011 | Appointment of Mrs Susan Nokes as a director |
3 August 2010 | Accounts for a dormant company made up to 31 January 2010 |
3 August 2010 | Accounts for a dormant company made up to 31 January 2010 |
30 June 2010 | Director's details changed for Robin Paul Beacham on 30 June 2010 |
30 June 2010 | Director's details changed for Robin Paul Beacham on 30 June 2010 |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
20 January 2010 | Director's details changed for Mrs Judith Enid Derbyshire on 20 January 2010 |
20 January 2010 | Director's details changed for Mrs Judith Enid Derbyshire on 20 January 2010 |
20 January 2010 | Director's details changed for Robin Paul Beacham on 20 January 2010 |
20 January 2010 | Director's details changed for Robin Paul Beacham on 20 January 2010 |
13 July 2009 | Accounts for a dormant company made up to 31 January 2009 |
13 July 2009 | Accounts for a dormant company made up to 31 January 2009 |
8 June 2009 | Return made up to 01/04/09; full list of members |
8 June 2009 | Return made up to 01/04/09; full list of members |
23 July 2008 | Accounts for a dormant company made up to 31 January 2008 |
23 July 2008 | Accounts for a dormant company made up to 31 January 2008 |
11 March 2008 | Return made up to 01/03/08; full list of members |
11 March 2008 | Return made up to 01/03/08; full list of members |
24 September 2007 | Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA |
24 September 2007 | Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA |
9 August 2007 | Accounts for a dormant company made up to 31 January 2007 |
9 August 2007 | Accounts for a dormant company made up to 31 January 2007 |
3 April 2007 | Return made up to 01/03/07; full list of members |
3 April 2007 | Return made up to 01/03/07; full list of members |
4 December 2006 | Full accounts made up to 31 January 2006 |
4 December 2006 | Full accounts made up to 31 January 2006 |
19 May 2006 | Director's particulars changed |
19 May 2006 | Director's particulars changed |
11 April 2006 | Return made up to 01/04/06; full list of members |
11 April 2006 | Return made up to 01/04/06; full list of members |
17 November 2005 | Full accounts made up to 31 January 2005 |
17 November 2005 | Full accounts made up to 31 January 2005 |
25 May 2005 | Return made up to 05/03/05; full list of members |
25 May 2005 | Return made up to 05/03/05; full list of members |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
9 November 2004 | Full accounts made up to 31 January 2004 |
9 November 2004 | Full accounts made up to 31 January 2004 |
6 September 2004 | Director's particulars changed |
6 September 2004 | Director's particulars changed |
8 April 2004 | Return made up to 01/04/04; full list of members
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8 April 2004 | Return made up to 01/04/04; full list of members
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28 April 2003 | Full accounts made up to 31 January 2003 |
28 April 2003 | Full accounts made up to 31 January 2003 |
9 April 2003 | Return made up to 01/04/03; full list of members |
9 April 2003 | Return made up to 01/04/03; full list of members |
8 April 2003 | New secretary appointed |
8 April 2003 | Secretary resigned |
8 April 2003 | New secretary appointed |
8 April 2003 | Secretary resigned |
3 July 2002 | Auditor's resignation |
3 July 2002 | Auditor's resignation |
26 April 2002 | Full accounts made up to 31 January 2002 |
26 April 2002 | Full accounts made up to 31 January 2002 |
12 April 2002 | Return made up to 01/04/02; full list of members |
12 April 2002 | Return made up to 01/04/02; full list of members |
20 July 2001 | New director appointed |
20 July 2001 | New director appointed |
19 July 2001 | Director resigned |
19 July 2001 | Director resigned |
18 April 2001 | Full accounts made up to 31 January 2001 |
18 April 2001 | Full accounts made up to 31 January 2001 |
10 April 2001 | Return made up to 01/04/01; full list of members |
10 April 2001 | Return made up to 01/04/01; full list of members |
4 April 2001 | Director resigned |
4 April 2001 | Director resigned |
3 April 2001 | New director appointed |
3 April 2001 | New director appointed |
26 April 2000 | Full accounts made up to 31 January 2000 |
26 April 2000 | Full accounts made up to 31 January 2000 |
11 April 2000 | Return made up to 01/04/00; full list of members |
11 April 2000 | Return made up to 01/04/00; full list of members |
22 June 1999 | Full accounts made up to 31 January 1999 |
22 June 1999 | Full accounts made up to 31 January 1999 |
12 April 1999 | Return made up to 01/04/99; no change of members
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12 April 1999 | Return made up to 01/04/99; no change of members
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12 November 1998 | Full accounts made up to 31 January 1998 |
12 November 1998 | Full accounts made up to 31 January 1998 |
9 November 1998 | New secretary appointed |
9 November 1998 | Resolutions
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9 November 1998 | New secretary appointed |
9 November 1998 | Secretary resigned |
9 November 1998 | Secretary resigned |
9 November 1998 | Resolutions
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14 November 1997 | Resolutions
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14 November 1997 | Resolutions
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11 July 1997 | Ad 26/06/97--------- £ si [email protected] £ ic 981/981 |
11 July 1997 | Statement of affairs |
11 July 1997 | Statement of affairs |
11 July 1997 | Ad 26/06/97--------- £ si [email protected] £ ic 981/981 |
15 May 1997 | £ nc 1000/100000 23/04/97 |
15 May 1997 | Ad 24/04/97--------- £ si [email protected]=979 £ ic 2/981 |
15 May 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 |
15 May 1997 | £ nc 1000/100000 23/04/97 |
15 May 1997 | S-div 12/05/97 |
15 May 1997 | S-div 12/05/97 |
15 May 1997 | Ad 24/04/97--------- £ si [email protected]=979 £ ic 2/981 |
15 May 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 |
12 May 1997 | Resolutions
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12 May 1997 | Resolutions
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12 May 1997 | Memorandum and Articles of Association |
12 May 1997 | Memorandum and Articles of Association |
21 April 1997 | Company name changed c&j clark (1997) LIMITED\certificate issued on 21/04/97 |
21 April 1997 | Company name changed c&j clark (1997) LIMITED\certificate issued on 21/04/97 |
17 April 1997 | Secretary resigned |
17 April 1997 | Director resigned |
17 April 1997 | Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
17 April 1997 | New secretary appointed;new director appointed |
17 April 1997 | Director resigned |
17 April 1997 | Secretary resigned |
17 April 1997 | Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU |
17 April 1997 | New secretary appointed;new director appointed |
15 April 1997 | Company name changed neatbegin LIMITED\certificate issued on 15/04/97 |
15 April 1997 | Company name changed neatbegin LIMITED\certificate issued on 15/04/97 |
1 April 1997 | Incorporation |
1 April 1997 | Incorporation |