THE CLINKARD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Satisfaction of charge 027710540006 in full |
| 06/02/256 February 2025 | Part of the property or undertaking has been released from charge 1 |
| 06/02/256 February 2025 | Satisfaction of charge 3 in full |
| 06/02/256 February 2025 | Satisfaction of charge 027710540007 in full |
| 06/02/256 February 2025 | Satisfaction of charge 4 in full |
| 04/02/254 February 2025 | Satisfaction of charge 027710540005 in full |
| 13/11/2413 November 2024 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 13/11/2413 November 2024 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 27/09/2427 September 2024 | Full accounts made up to 2024-01-27 |
| 06/08/246 August 2024 | Director's details changed for Mr Graeme Boulton on 2024-07-18 |
| 02/01/242 January 2024 | Satisfaction of charge 2 in full |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Notification of Clinkard Holdings Limited as a person with significant control on 2023-10-27 |
| 08/11/238 November 2023 | Resolutions |
| 01/11/231 November 2023 | Registration of charge 027710540008, created on 2023-10-27 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2023-01-28 |
| 09/02/239 February 2023 | Second filing of Confirmation Statement dated 2022-11-19 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 15/10/2115 October 2021 | Group of companies' accounts made up to 2021-01-30 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCBRIDE |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/10/1930 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 29/11/1829 November 2018 | CESSATION OF CHARLES COLIN CLINKARD AS A PSC |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR GRAEME BOULTON |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLINKARD |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027710540007 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027710540006 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM EVELINE HOUSE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TA |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 |
| 13/12/1313 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027710540005 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MISS RACHEL ANNE CLINKARD |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAYNE / 14/12/2012 |
| 14/12/1214 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR TIMOTHY PAYNE |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HEWISON / 01/08/2010 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1027 October 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR TOBY HEWISON |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANKIN / 19/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN CLINKARD / 19/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MCBRIDE / 19/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN CLINKARD / 19/11/2009 |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS; AMEND |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 19/11/07; CHANGE OF MEMBERS |
| 06/08/076 August 2007 | £ IC 407679/404233 22/06/07 £ SR 3446@1=3446 |
| 11/07/0711 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | £ IC 410983/407608 20/07/01 £ SR 3375@1=3375 |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | £ IC 464233/424233 21/07/00 £ SR 40000@1=40000 |
| 09/08/009 August 2000 | £ IC 424233/410983 21/07/00 £ SR 13250@1=13250 |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | PURCHASE OWN SHARES 21/07/00 |
| 28/07/0028 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | ALTER ARTICLES 21/07/00 |
| 28/07/0028 July 2000 | ALTER ARTICLES 21/07/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RE SHARES 10/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/02/97 |
| 16/04/9716 April 1997 | SHARE TRANSFER 04/04/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | ALTER MEM AND ARTS 25/05/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 05/01/95 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED PRIESTGATE SERVICES (NO. 106) LI MITED CERTIFICATE ISSUED ON 21/02/94 |
| 16/02/9416 February 1994 | ALTER MEM AND ARTS 28/01/94 |
| 16/02/9416 February 1994 | £ NC 100000/1500000 28/01/94 |
| 16/02/9416 February 1994 | NC INC ALREADY ADJUSTED 28/01/94 |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: EVELINE HOUSE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TA |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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