C&J CLARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-06 with updates |
| 18/10/2418 October 2024 | Appointment of Roger Stephen Goldby as a director on 2024-09-14 |
| 17/10/2417 October 2024 | Appointment of Alice Helena Wakeford as a director on 2024-09-14 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Irene Thorpe Pedder as a director on 2024-06-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-06 with updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Appointment of Jan Christian Smuts Clark as a director on 2023-09-13 |
| 03/07/233 July 2023 | Satisfaction of charge 033140660001 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 23/11/2223 November 2022 | Termination of appointment of Christopher Gurth Clothier as a director on 2022-11-21 |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-29 |
| 11/01/2211 January 2022 | Termination of appointment of Benjamin Lovell as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Michael Ralph Clark as a director on 2021-12-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-01-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/11/195 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 02/09/192 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 58601268 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 58399887 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR VICTOR HERRERO AMIGO |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED GIORGIO PRESCA |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED PETER ALEXANDER CLARK |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD |
| 15/06/1815 June 2018 | 22/05/2018 |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR PAUL ANTONY WAKEFIELD |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR TOBIAS GUNTER ZIMMERER |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MS TANYA ROSE CORDREY |
| 19/05/1719 May 2017 | ADOPT ARTICLES 05/05/2017 |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033140660001 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAKEFORD |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KULKIN |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR BENJAMIN LOVELL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLARK |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 02/06/162 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA JULIE DAVID / 09/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KULKIN / 06/05/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR WAYNE KULKIN |
| 14/03/1614 March 2016 | 08/03/16 BULK LIST |
| 04/02/164 February 2016 | ADOPT ARTICLES 02/05/2014 |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR WALKER GORDON BOYD |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR LUCIEN ACHILLE ALZIARI |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE POTTER |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM |
| 10/06/1510 June 2015 | REPURCHASE CONTRACTS AND OTHER COMPANY BUSINESS 01/05/2015 |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 25/03/1525 March 2015 | 11/03/15 BULK LIST |
| 22/12/1422 December 2014 | SECOND FILING FOR FORM CH01 |
| 16/05/1416 May 2014 | ARTICLES OF ASSOCIATION |
| 16/05/1416 May 2014 | ALTER ARTICLES 04/05/2007 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 02/04/142 April 2014 | 04/03/14 BULK LIST |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'NEILL / 20/02/2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 23/05/1323 May 2013 | REPURCHASE CONTRACT 03/05/2013 |
| 21/03/1321 March 2013 | 04/03/13 BULK LIST |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEY |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MRS DEBORAH ANNE WAKEFORD |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR MICHAEL COLEY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MALTHOUSE |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 16/05/1216 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/04/122 April 2012 | 03/03/12 BULK LIST |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS STELLA JULIE DAVID |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 |
| 11/07/1111 July 2011 | SECOND FILING FOR FORM SH01 |
| 21/06/1121 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 59367010 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | SECRETARY APPOINTED MRS SUSAN NOKES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH DERBYSHIRE |
| 07/03/117 March 2011 | 03/03/11 BULK LIST |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 |
| 19/05/1019 May 2010 | COMPANY BUSINESS 07/05/2010 |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR TIMOTHY DREW CAMPBELL |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HALL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLLIGER |
| 22/03/1022 March 2010 | 06/02/10 BULK LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET HALL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNNE DAVIES / 15/03/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KRAVETZ / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLLIGER / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ENID DERBYSHIRE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'NEILL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HALL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DANIEL CLARK / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MELISSA POTTER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/08/094 August 2009 | GBP IC 60197434/59595460 10/07/09 GBP SR 601974@1=601974 |
| 03/06/093 June 2009 | ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/02/09; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0812 August 2008 | ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | COMPANY IS AUTHORISED TO ENTER INTO THE REPURCHASE CONTRACT 09/05/2008 |
| 12/08/0812 August 2008 | ALTER ARTICLES 04/05/2007 |
| 12/08/0812 August 2008 | COMPANY ENTER INTO THE REPURCHASE CONTRACT 04/05/2007 |
| 12/08/0812 August 2008 | ARTICLES OF ASSOCIATION |
| 11/08/0811 August 2008 | GBP IC 60805489/60197434 04/07/08 GBP SR 608055@1=608055 |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/02/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET, STREET, SOMERSET BA16 0YA |
| 14/08/0714 August 2007 | £ IC 61419686/60805489 05/07/07 £ SR 614197@1=614197 |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/02/07; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | £ IC 62040086/61419686 04/07/06 £ SR 620400@1=620400 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 06/02/06; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 06/02/05; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 06/02/04; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/02/03; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | £ IC 77540086/62040086 25/09/02 £ SR 15500000@1=15500000 |
| 08/10/028 October 2002 | REPURCHASE CONT/ART 29 24/09/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/024 March 2002 | RETURN MADE UP TO 06/02/02; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 06/02/01; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 06/02/00; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 07/05/99 |
| 17/05/9917 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 06/02/99; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/07/9822 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9818 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 08/05/98 |
| 20/05/9820 May 1998 | ALLOT SHARES 08/05/98 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 06/02/98; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED C&J CLARK (1997) LIMITED CERTIFICATE ISSUED ON 21/07/97 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 15/05/9715 May 1997 | £ NC 1000/92326467 24/04/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 24/04/97 |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED C&J CLARK (NO 1) LIMITED CERTIFICATE ISSUED ON 21/04/97 |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED DUNESPEND LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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