CLARKE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 09/01/259 January 2025 | Change of details for Cordelia Ellen Clarke as a person with significant control on 2025-01-01 |
| 09/01/259 January 2025 | Director's details changed for Mr Ellis Richard Clarke on 2025-01-01 |
| 09/01/259 January 2025 | Director's details changed for Mr Ellis Richard Clarke on 2025-01-01 |
| 09/01/259 January 2025 | Change of details for Mr Ellis Richard Clarke as a person with significant control on 2025-01-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032995580009 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032995580008 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4HJ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/07/2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/07/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS RICHARD CLARKE / 01/07/2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O WH HARDING & CO LTD 39 FRIAR LANE LEICESTER LEICS LE1 5RB UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE |
| 27/02/1227 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1123 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARKE / 08/03/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMITH / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS RICHARD CLARKE / 01/03/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BILTON WAY LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4HJ |
| 22/01/0322 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 69 BITTESWELL ROAD LUTTERWORTH LEICESTERSHIRE LE17 4EP |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/09/98 |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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