S & P CLARKE HOLDINGS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewMemorandum and Articles of Association

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16/09/2516 September 2025 NewResolutions

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16/09/2516 September 2025 NewChange of share class name or designation

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18/08/2518 August 2025 Group of companies' accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Group of companies' accounts made up to 2023-11-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Group of companies' accounts made up to 2022-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/03/221 March 2022 Change of details for Mr Paul Richard Clarke as a person with significant control on 2022-03-01

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01/03/221 March 2022 Change of details for Mr Stephen Clarke as a person with significant control on 2022-03-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA

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23/07/2123 July 2021 Confirmation statement made on 2021-06-27 with no updates

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20/04/2120 April 2021 30/11/20 UNAUDITED ABRIDGED

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 28/01/2021

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 28/01/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 SECRETARY APPOINTED MRS KAREN CLARKE

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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09/01/209 January 2020 CURREXT FROM 31/07/2020 TO 30/11/2020

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18/09/1918 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/09/1917 September 2019 SAIL ADDRESS CREATED

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 16/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARKE / 16/09/2019

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16/09/1916 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 768

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16/09/1916 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 768

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16/09/1916 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 666

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16/09/1916 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 666

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARKE

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16/09/1916 September 2019 DIRECTOR APPOINTED MR PAUL RICHARD CLARKE

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26/07/1926 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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