C & J CLARK PENSION FUND TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 20/06/2420 June 2024 | Director's details changed for Mr Richard Mark Shave on 2024-06-17 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 21/10/2221 October 2022 | Termination of appointment of Robert James Durbin as a secretary on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Michael John Mackay Metcalfe on 2022-10-20 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 02/11/212 November 2021 | Director's details changed for Mr Paul Raymond Stacey on 2021-10-29 |
| 07/10/217 October 2021 | Appointment of Mr Robert James Durbin as a secretary on 2021-10-07 |
| 19/07/2119 July 2021 | Director's details changed for Mr Richard Mark Shave on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Peter Albert George Drew on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Richard Arthur Forde on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Deirdre Mary Kane on 2021-07-19 |
| 05/07/215 July 2021 | Director's details changed for Mr Michael John Mackay Metcalfe on 2021-06-25 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Richard Arthur Forde on 2021-06-03 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGH |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED DR JOHN DAVID KEELING |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&J CLARK LIMITED |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&J CLARK LIMITED |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR RICHARD ARTHUR FORDE |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GANT |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR GEOFFREY ALEXANDER MCKENZIE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DREW |
| 01/07/161 July 2016 | 31/05/16 NO MEMBER LIST |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GILLIBRAND |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR PETER ALBERT GEORGE DREW |
| 09/09/159 September 2015 | ALTER ARTICLES 18/08/2015 |
| 09/09/159 September 2015 | ARTICLES OF ASSOCIATION |
| 22/06/1522 June 2015 | 31/05/15 NO MEMBER LIST |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 02/06/142 June 2014 | 31/05/14 NO MEMBER LIST |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MARTIN GANT / 01/06/2014 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 18/06/1318 June 2013 | ARTICLES OF ASSOCIATION |
| 18/06/1318 June 2013 | ALTER ARTICLES 05/03/2013 |
| 18/06/1318 June 2013 | ALTER ARTICLES 19/03/2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN MACKAY METCALFE |
| 03/06/133 June 2013 | 31/05/13 NO MEMBER LIST |
| 03/05/133 May 2013 | ARTICLES OF ASSOCIATION |
| 03/05/133 May 2013 | ALTER ARTICLES 19/03/2013 |
| 03/05/133 May 2013 | ALTER ARTICLES 05/03/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 04/02/2012 |
| 01/06/121 June 2012 | 31/05/12 NO MEMBER LIST |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 08/06/118 June 2011 | 31/05/11 NO MEMBER LIST |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SUSAN NOKES |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNDY / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 15/02/2011 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM HOUGH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/06/104 June 2010 | 31/05/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MOSS / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALBERT GEORGE DREW / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DOHERTY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GILLIBRAND / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID DERBYSHIRE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNDY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY KANE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUNT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN GANT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 19/01/2010 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNDY / 27/11/2007 |
| 14/04/0914 April 2009 | ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | SECTION 175,176 10/03/2009 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ELIZABETH JANE MOSS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA HUBBUCK |
| 04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40, HIGH STREET, STREET, SOMERSET. BA16 0YA. |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 07/06/997 June 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 09/06/989 June 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 07/06/957 June 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | S252 DISP LAYING ACC 06/12/93 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 01/11/931 November 1993 | ANNUAL RETURN MADE UP TO 11/06/93 |
| 06/07/936 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/06/93 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ADOPT MEM AND ARTS 07/10/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | COMPANY NAME CHANGED GRANTPLEDGE LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/06/9211 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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