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Colin Clarke Construction Limited

Documents

Total Documents116
Total Pages490

Filing History

4 November 2020Registered office address changed from Ash Meadow Homefield Wood Lane Iver Bucks Buckinghamshire HP15 6RH United Kingdom to Ash Meadow Pond Approach Holmer Green High Wycombe HP15 6RH on 4 November 2020
21 October 2020Registered office address changed from 11 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to Ash Meadow Homefield Wood Lane Iver Bucks Buckinghamshire HP15 6RH on 21 October 2020
28 September 2020Confirmation statement made on 27 September 2020 with no updates
8 September 2020Micro company accounts made up to 29 February 2020
25 October 2019Micro company accounts made up to 28 February 2019
17 October 2019Confirmation statement made on 27 September 2019 with updates
16 November 2018Confirmation statement made on 14 November 2018 with no updates
16 November 2018Micro company accounts made up to 28 February 2018
29 November 2017Confirmation statement made on 14 November 2017 with no updates
29 November 2017Confirmation statement made on 14 November 2017 with no updates
29 September 2017Micro company accounts made up to 28 February 2017
29 September 2017Micro company accounts made up to 28 February 2017
30 December 2016Confirmation statement made on 14 November 2016 with updates
30 December 2016Confirmation statement made on 14 November 2016 with updates
21 November 2016Total exemption small company accounts made up to 29 February 2016
21 November 2016Total exemption small company accounts made up to 29 February 2016
10 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102
10 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102
26 November 2015Total exemption small company accounts made up to 28 February 2015
26 November 2015Total exemption small company accounts made up to 28 February 2015
31 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 102
31 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 102
28 November 2014Total exemption small company accounts made up to 28 February 2014
28 November 2014Total exemption small company accounts made up to 28 February 2014
20 November 2013Total exemption small company accounts made up to 28 February 2013
20 November 2013Total exemption small company accounts made up to 28 February 2013
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 102
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 102
28 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
28 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 28 February 2012
31 October 2012Total exemption small company accounts made up to 28 February 2012
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
27 November 2011Total exemption small company accounts made up to 28 February 2011
27 November 2011Total exemption small company accounts made up to 28 February 2011
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
29 November 2010Total exemption small company accounts made up to 28 February 2010
29 November 2010Total exemption small company accounts made up to 28 February 2010
12 January 2010Director's details changed for Colin Clarke on 15 December 2009
12 January 2010Director's details changed for Irene Clarke on 15 December 2009
12 January 2010Director's details changed for Colin Clarke on 15 December 2009
12 January 2010Annual return made up to 14 November 2009 with a full list of shareholders
12 January 2010Annual return made up to 14 November 2009 with a full list of shareholders
12 January 2010Director's details changed for Irene Clarke on 15 December 2009
14 December 2009Total exemption small company accounts made up to 28 February 2009
14 December 2009Total exemption small company accounts made up to 28 February 2009
17 December 2008Return made up to 14/11/08; full list of members
17 December 2008Return made up to 14/11/08; full list of members
16 December 2008Total exemption small company accounts made up to 28 February 2008
16 December 2008Total exemption small company accounts made up to 28 February 2008
10 December 2007Total exemption small company accounts made up to 28 February 2007
10 December 2007Total exemption small company accounts made up to 28 February 2007
7 December 2007Return made up to 14/11/07; full list of members
7 December 2007Return made up to 14/11/07; full list of members
11 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 January 2007£ sr 100@1 10/07/06
11 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 January 2007£ sr 100@1 10/07/06
18 December 2006Return made up to 14/11/06; full list of members
18 December 2006Return made up to 14/11/06; full list of members
15 December 2006Total exemption small company accounts made up to 28 February 2006
15 December 2006Total exemption small company accounts made up to 28 February 2006
7 December 2005Return made up to 14/11/05; full list of members
7 December 2005Return made up to 14/11/05; full list of members
4 October 2005Resolutions
  • ELRES ‐ Elective resolution
4 October 2005Total exemption small company accounts made up to 28 February 2005
4 October 2005Total exemption small company accounts made up to 28 February 2005
4 October 2005Resolutions
  • ELRES ‐ Elective resolution
23 November 2004Return made up to 14/11/04; full list of members
23 November 2004Return made up to 14/11/04; full list of members
26 July 2004Ad 01/04/04--------- £ si 100@1=100 £ ic 102/202
26 July 2004Ad 01/04/03--------- £ si 100@1
26 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 July 2004Ad 01/04/04--------- £ si 100@1=100 £ ic 102/202
26 July 2004Ad 01/04/03--------- £ si 100@1
26 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 July 2004Nc inc already adjusted 01/04/04
26 July 2004Nc inc already adjusted 01/04/04
3 June 2004Total exemption small company accounts made up to 29 February 2004
3 June 2004Total exemption small company accounts made up to 29 February 2004
23 February 2004Nc inc already adjusted 01/04/03
23 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 February 2004Nc inc already adjusted 01/04/03
16 December 2003Return made up to 14/11/03; full list of members
16 December 2003Return made up to 14/11/03; full list of members
21 May 2003Total exemption small company accounts made up to 28 February 2003
21 May 2003Total exemption small company accounts made up to 28 February 2003
16 November 2002Return made up to 14/11/02; full list of members
16 November 2002Return made up to 14/11/02; full list of members
27 May 2002Total exemption small company accounts made up to 28 February 2002
27 May 2002Total exemption small company accounts made up to 28 February 2002
8 November 2001Return made up to 14/11/01; full list of members
8 November 2001Return made up to 14/11/01; full list of members
11 July 2001Total exemption small company accounts made up to 28 February 2001
11 July 2001Total exemption small company accounts made up to 28 February 2001
6 December 2000Accounts for a small company made up to 29 February 2000
6 December 2000Accounts for a small company made up to 29 February 2000
20 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2000Full accounts made up to 28 February 1999
3 April 2000Full accounts made up to 28 February 1999
29 November 1999New director appointed
29 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 1999New director appointed
29 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 December 1998Return made up to 14/11/98; full list of members
14 December 1998Return made up to 14/11/98; full list of members
9 February 1998Accounting reference date extended from 30/11/98 to 28/02/99
9 February 1998Accounting reference date extended from 30/11/98 to 28/02/99
19 November 1997Secretary resigned
19 November 1997Secretary resigned
14 November 1997Incorporation
14 November 1997Incorporation
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