COLEMAN & CLARKE LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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22/10/2422 October 2024 Director's details changed for Mr Timothy Eugene Howard on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Tim Howard as a person with significant control on 2024-10-21

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Termination of appointment of Steven Spencer Clarke as a director on 2022-11-10

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10/11/2210 November 2022 Cessation of David Austin Coleman as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Cessation of Steve Spencer Clarke as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Appointment of Mr Timothy Eugene Howard as a director on 2022-11-10

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10/11/2210 November 2022 Notification of Tim Howard as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Termination of appointment of David Austin Coleman as a director on 2022-11-10

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 COMPANY NAME CHANGED TASTE OF BERKSHIRE LIMITED CERTIFICATE ISSUED ON 30/12/15

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30/12/1530 December 2015 DIRECTOR APPOINTED MR STEVE SPENCER CLARKE

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD

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30/12/1530 December 2015 DIRECTOR APPOINTED MR DAVID AUSTIN COLEMAN

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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02/12/152 December 2015 Annual return made up to 20 June 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY JULIE CHISHOLM

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01/12/151 December 2015 DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM

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27/10/1527 October 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/07/149 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/08/128 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1116 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/07/1023 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/07/0920 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD CM1 1SS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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19/07/0619 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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