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Clarke Robinson & Co Ltd

Documents

Total Documents86
Total Pages324

Filing History

21 December 2020Current accounting period extended from 31 December 2020 to 31 March 2021
3 November 2020Confirmation statement made on 26 October 2020 with no updates
12 October 2020Total exemption full accounts made up to 31 December 2019
28 October 2019Confirmation statement made on 26 October 2019 with no updates
26 June 2019Total exemption full accounts made up to 31 December 2018
26 October 2018Confirmation statement made on 26 October 2018 with no updates
16 August 2018Total exemption full accounts made up to 31 December 2017
2 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 January 2018Statement of company's objects
10 November 2017Amended total exemption full accounts made up to 31 December 2016
10 November 2017Amended total exemption full accounts made up to 31 December 2016
26 October 2017Confirmation statement made on 26 October 2017 with no updates
26 October 2017Confirmation statement made on 26 October 2017 with no updates
11 August 2017Termination of appointment of Dawn Elizabeth Drower as a secretary on 11 August 2017
11 August 2017Appointment of Mrs Sharon Elizabeth Quin as a secretary on 11 August 2017
11 August 2017Termination of appointment of Dawn Elizabeth Drower as a secretary on 11 August 2017
11 August 2017Appointment of Mrs Sharon Elizabeth Quin as a secretary on 11 August 2017
11 May 2017Accounts for a dormant company made up to 31 December 2016
11 May 2017Accounts for a dormant company made up to 31 December 2016
27 October 2016Confirmation statement made on 26 October 2016 with updates
27 October 2016Confirmation statement made on 26 October 2016 with updates
12 July 2016Total exemption small company accounts made up to 31 December 2015
12 July 2016Total exemption small company accounts made up to 31 December 2015
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
29 July 2015Total exemption small company accounts made up to 31 December 2014
29 July 2015Total exemption small company accounts made up to 31 December 2014
31 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
31 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
20 March 2014Total exemption small company accounts made up to 31 December 2013
20 March 2014Total exemption small company accounts made up to 31 December 2013
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
1 August 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Total exemption small company accounts made up to 31 December 2012
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
15 June 2012Total exemption small company accounts made up to 31 December 2011
15 June 2012Total exemption small company accounts made up to 31 December 2011
2 March 2012Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012
2 March 2012Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012
2 March 2012Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012
19 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011
19 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
28 October 2011Director's details changed for Mr Steven James Robinson on 26 October 2011
28 October 2011Director's details changed for Mr Steven James Robinson on 26 October 2011
28 October 2011Secretary's details changed for Mrs Dawn Elizabeth Drower on 26 October 2011
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
28 October 2011Secretary's details changed for Mrs Dawn Elizabeth Drower on 26 October 2011
23 May 2011Total exemption small company accounts made up to 31 January 2011
23 May 2011Total exemption small company accounts made up to 31 January 2011
27 October 2010Annual return made up to 26 October 2010 with a full list of shareholders
27 October 2010Registered office address changed from 114B High Street, Portishead Bristol Somerset BS20 6PR on 27 October 2010
27 October 2010Registered office address changed from 114B High Street, Portishead Bristol Somerset BS20 6PR on 27 October 2010
27 October 2010Annual return made up to 26 October 2010 with a full list of shareholders
6 September 2010Total exemption small company accounts made up to 31 January 2010
6 September 2010Total exemption small company accounts made up to 31 January 2010
29 October 2009Annual return made up to 26 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 26 October 2009 with a full list of shareholders
28 October 2009Total exemption full accounts made up to 31 January 2009
28 October 2009Total exemption full accounts made up to 31 January 2009
30 October 2008Return made up to 26/10/08; full list of members
30 October 2008Return made up to 26/10/08; full list of members
8 August 2008Total exemption full accounts made up to 31 January 2008
8 August 2008Total exemption full accounts made up to 31 January 2008
1 November 2007Return made up to 26/10/07; full list of members
1 November 2007Return made up to 26/10/07; full list of members
19 October 2007Secretary resigned
19 October 2007Secretary resigned
19 October 2007New secretary appointed
19 October 2007New secretary appointed
9 August 2007Total exemption small company accounts made up to 31 January 2007
9 August 2007Total exemption small company accounts made up to 31 January 2007
26 October 2006Return made up to 26/10/06; full list of members
26 October 2006Return made up to 26/10/06; full list of members
3 October 2006Accounting reference date extended from 31/10/06 to 31/01/07
3 October 2006Accounting reference date extended from 31/10/06 to 31/01/07
25 September 2006Registered office changed on 25/09/06 from: 1146 high street, portishead bristol somerset BS20 6PR
25 September 2006Registered office changed on 25/09/06 from: 1146 high street, portishead bristol somerset BS20 6PR
22 September 2006Registered office changed on 22/09/06 from: the clock tower, farleigh court old weston road flax bourton somerset BS48 1UR
22 September 2006Registered office changed on 22/09/06 from: the clock tower, farleigh court old weston road flax bourton somerset BS48 1UR
10 November 2005Resolutions
  • ELRES ‐ Elective resolution
10 November 2005Resolutions
  • ELRES ‐ Elective resolution
26 October 2005Incorporation
26 October 2005Incorporation
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