CHARK (LEE) CO. LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Appointment of Mr Michael Leslie Izzard as a director on 2025-06-05 |
28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
05/03/235 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Resolutions |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
01/03/221 March 2022 | Termination of appointment of John Henry Paxton as a director on 2021-12-13 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 26 OSBORNE VIEW ROAD HILL HEAD FAREHAM HAMPSHIRE PO14 3JN |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
02/04/192 April 2019 | SECRETARY APPOINTED MR MICHAEL DONNELLY |
02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID NATION |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
21/01/1821 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONNELLY / 10/01/2018 |
07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR RICHES / 06/11/2017 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
21/04/1621 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTER |
10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
09/04/159 April 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 6 |
04/03/154 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES HOSKINS |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR MICHAEL DONNELLY |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN HENRY PAXTON |
20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PINK |
15/04/1415 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOLDEN, O.B.E. |
15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
10/04/1310 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
23/02/1223 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR ANTHONY BRIAN GREEN |
29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
01/03/111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
20/04/1020 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PINK / 23/03/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS STCLAIR GOLDEN, O.B.E. / 23/03/2010 |
13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR RICHES / 23/03/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKE NATION / 23/03/2010 |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK AUGER |
09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
06/06/086 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GOLDEN / 01/04/2008 |
01/04/081 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
10/04/0710 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
07/04/047 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
11/04/0311 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
11/04/0211 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
17/04/0117 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/04/0021 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
18/04/9918 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
18/04/9818 April 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 35 OLD STREET HILL HEAD NR. FAREHAM HANTS PO14 3HS |
30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/978 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/07/978 July 1997 | ALTER MEM AND ARTS 25/06/97 |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
18/04/9718 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
22/04/9622 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
27/06/9527 June 1995 | DIRECTOR RESIGNED |
03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
05/05/945 May 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
25/04/9325 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | DIRECTOR RESIGNED |
12/06/9212 June 1992 | DIRECTOR RESIGNED |
12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
12/06/9212 June 1992 | DIRECTOR RESIGNED |
12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: BEECHERS PEAK DRIVE FAREHAM HANTS PO14 1RL |
28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
19/05/9219 May 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
04/04/904 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
03/05/893 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
19/05/8819 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
24/04/8724 April 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
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