C. & J. CLARK (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of Jonathan Ram as a director on 2024-04-26 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Paul Antony Wakefield on 2023-05-31 |
| 30/03/2330 March 2023 | Termination of appointment of Olivier Emile Maurice Motteau as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Joe Ulloa as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Olivier Emile Maurice Motteau as a director on 2023-03-01 |
| 03/03/233 March 2023 | Appointment of Mr Jonathan Ram as a director on 2023-03-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-29 |
| 05/10/225 October 2022 | Satisfaction of charge 009254360003 in full |
| 05/10/225 October 2022 | Satisfaction of charge 009254360001 in full |
| 05/10/225 October 2022 | Satisfaction of charge 009254360002 in full |
| 05/10/225 October 2022 | Satisfaction of charge 009254360004 in full |
| 05/10/225 October 2022 | Satisfaction of charge 009254360005 in full |
| 08/04/228 April 2022 | Director's details changed for Mr Joe Ulloa on 2022-04-07 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-13 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Paul Antony Wakefield as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Andrew Stoodley as a director on 2021-11-22 |
| 08/11/218 November 2021 | Termination of appointment of Victor Herrero Amigo as a director on 2021-11-08 |
| 28/10/2128 October 2021 | Appointment of Mr Joe Ulloa as a director on 2021-10-27 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-01-30 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR ANDREW STOODLEY |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED C. & J. CLARK OVERSEAS LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 12/11/1912 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 25/10/1925 October 2019 | CHANGE OF NAME 17/10/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED GIORGIO PRESCA |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED STELLA DAVID |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD |
| 18/05/1818 May 2018 | ARTICLES OF ASSOCIATION |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR PAUL ANTONY WAKEFIELD |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 01/08/171 August 2017 | ADOPT ARTICLES 11/07/2017 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR NEIL JOHN SHERMAN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/10/1430 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/10/1324 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR MICHAEL COLEY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE |
| 04/04/114 April 2011 | SECRETARY APPOINTED MRS SUSAN NOKES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN NOKES |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS SUSAN NOKES |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 22/01/2010 |
| 12/11/0912 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET STREET SOMERSET BA16 0YA |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | S252,386,366A 22/01/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 08/07/858 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/85 |
| 03/01/683 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/683 January 1968 | CERTIFICATE OF INCORPORATION |
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