FRANK CLARKE AND SONS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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

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06/12/236 December 2023 Confirmation statement made on 2023-11-27 with updates

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02/11/232 November 2023 Total exemption full accounts 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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09/12/229 December 2022 Confirmation statement made on 2022-11-27 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-27 with updates

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

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CLARKE / 05/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CLARKE / 05/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD CLARKE / 05/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARKE / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD CLARKE / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARKE / 05/06/2020

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043293120002

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

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043293120001

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18/01/2018 January 2020 REGISTERED OFFICE CHANGED ON 18/01/2020 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD ENGLAND

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CLARKE / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARKE / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARKE / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CLARKE / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CLARKE / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARKE / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLARKE / 12/07/2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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05/02/165 February 2016 TERMINATE DIR APPOINTMENT

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04/02/164 February 2016 DIRECTOR APPOINTED MR MATTHEW CLARKE

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04/02/164 February 2016 DIRECTOR APPOINTED MR RICHARD JOHN CLARKE

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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

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05/01/155 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR REUBEN CLARKE

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21/01/1421 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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11/01/1311 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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10/01/1210 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE CASTLE STREET TAUNTON TA1 4AY

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20/12/0620 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: ST JOHNS HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AY

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05/01/045 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0212 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/05/0217 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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12/12/0112 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0112 December 2001 S366A DISP HOLDING AGM 27/11/01

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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