CLARKE BUSINESS GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/07/2524 July 2025 Notification of Granite Trustee Company Limited as a person with significant control on 2016-04-06

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Registered office address changed from Home Farm House 20 Home Farm Court Ingestre Stafford Staffordshire ST18 0PZ United Kingdom to Stanley House Farm Hilderstone Road Spot Acre Stone Staffordshire ST15 8RP on 2021-07-08

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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09/04/209 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM STANLEY HOUSE FARM HILDERSTONE ROAD SPOT ACRE STOKE-ON-TRENT STAFFS ST15 8RP

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LLOYD CLARKE / 26/05/2015

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14/08/1414 August 2014 20/06/2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 77 UPPER HUNTBACH STREET HANLEY STOKE-ON-TRENT STAFFS ST1 2BX

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07/08/147 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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27/06/1427 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 1000

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/06/1427 June 2014 SUB DIVISION 10/06/2014

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27/06/1427 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 6000.000

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27/06/1427 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 3000.000

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27/06/1427 June 2014 SUB-DIVISION 10/06/14

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LLOYD CLARKE / 04/04/2012

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12/04/1212 April 2012 06/04/12 STATEMENT OF CAPITAL GBP 800

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04/08/114 August 2011 DIRECTOR APPOINTED MR VINCENT ALEXANDER CLARKE

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04/08/114 August 2011 DIRECTOR APPOINTED MR CRAIG LLOYD CLARKE

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04/08/114 August 2011 CURREXT FROM 31/07/2012 TO 30/09/2012

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04/08/114 August 2011 22/07/11 STATEMENT OF CAPITAL GBP 3

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04/08/114 August 2011 DIRECTOR APPOINTED MRS GILLIAN CLARKE

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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