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C. & J. CLARK (HOLDINGS) LIMITED



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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18/03/2018 March 2020DIRECTOR APPOINTED MR ANDREW STOODLEY

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18/03/2018 March 2020APPOINTMENT TERMINATED, DIRECTOR GIORGIO PRESCA

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18/03/2018 March 2020APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS

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03/01/203 January 2020APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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19/11/1919 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WAKEFIELD / 17/05/2018

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26/09/1926 September 2019DIRECTOR APPOINTED GIORGIO PRESCA

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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15/04/1915 April 2019APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID

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02/02/192 February 2019FULL ACCOUNTS MADE UP TO 02/02/19

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26/06/1826 June 2018DIRECTOR APPOINTED STELLA DAVID

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26/06/1826 June 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD

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01/06/181 June 2018ADOPT ARTICLES 15/05/2017

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17/05/1817 May 2018DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD

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17/05/1817 May 2018CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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03/02/183 February 2018FULL ACCOUNTS MADE UP TO 03/02/18

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17/11/1717 November 2017DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD

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17/11/1717 November 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD

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20/09/1720 September 2017DIRECTOR APPOINTED MR PAUL MARK KENYON

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19/09/1719 September 2017APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN

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05/06/175 June 2017ADOPT ARTICLES 15/05/2017

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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09/05/179 May 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY

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28/03/1728 March 2017ALTER ARTICLES 21/05/1997

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22/02/1722 February 2017APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD

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31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17

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30/01/1730 January 2017DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD

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06/01/176 January 2017DIRECTOR APPOINTED MR NEIL JOHN SHERMAN

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08/06/168 June 2016Annual return made up to 12 May 2016 with full list of shareholders

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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23/10/1523 October 2015APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM

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24/09/1524 September 2015DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY

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22/06/1522 June 2015Annual return made up to 12 May 2015 with full list of shareholders

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31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15

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25/06/1425 June 2014Annual return made up to 12 May 2014 with full list of shareholders

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31/01/1431 January 2014FULL ACCOUNTS MADE UP TO 31/01/14

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26/06/1326 June 2013Annual return made up to 12 May 2013 with full list of shareholders

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31/01/1331 January 2013FULL ACCOUNTS MADE UP TO 31/01/13

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10/12/1210 December 2012DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD

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10/12/1210 December 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEY

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09/11/129 November 2012DIRECTOR APPOINTED MR MICHAEL RICHARD CLEY

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09/11/129 November 2012APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE

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26/06/1226 June 2012Annual return made up to 12 May 2012 with full list of shareholders

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30/05/1230 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012

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13/02/1213 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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14/10/1114 October 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011

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16/05/1116 May 2011Annual return made up to 12 May 2011 with full list of shareholders

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04/04/114 April 2011DIRECTOR APPOINTED MRS SUSAN NOKES

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04/04/114 April 2011APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE

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31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

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30/06/1030 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010

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13/05/1013 May 2010Annual return made up to 12 May 2010 with full list of shareholders

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31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 20/01/2010

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010

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08/06/098 June 2009RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09

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12/05/0812 May 2008RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008FULL ACCOUNTS MADE UP TO 31/01/08

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24/09/0724 September 2007REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET, STREET, SOMERSET BA16 0YA

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23/07/0723 July 2007RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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19/05/0619 May 2006DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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27/05/0527 May 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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06/09/046 September 2004DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/06/0422 June 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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21/05/0321 May 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/05/0321 May 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003NEW SECRETARY APPOINTED

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08/04/038 April 2003SECRETARY RESIGNED

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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03/07/023 July 2002AUDITOR'S RESIGNATION

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17/05/0217 May 2002RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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19/07/0119 July 2001DIRECTOR RESIGNED

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16/05/0116 May 2001RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001DIRECTOR RESIGNED

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03/04/013 April 2001NEW DIRECTOR APPOINTED

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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23/05/0023 May 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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02/08/992 August 1999S366A DISP HOLDING AGM 28/07/99 S252 DISP LAYING ACC 28/07/99 S386 DISP APP AUDS 28/07/99

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02/08/992 August 1999S366A DISP HOLDING AGM 28/07/99

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18/05/9918 May 1999RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/9918 May 1999RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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18/05/9818 May 1998RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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11/09/9711 September 1997NEW SECRETARY APPOINTED

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11/09/9711 September 1997NEW DIRECTOR APPOINTED

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11/09/9711 September 1997SECRETARY RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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11/09/9711 September 1997DIRECTOR RESIGNED

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25/07/9725 July 1997SHARES AGREEMENT OTC

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21/07/9721 July 1997COMPANY NAME CHANGED C.& J. CLARK, LIMITED CERTIFICATE ISSUED ON 21/07/97; RESOLUTION PASSED ON 21/05/97

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21/07/9721 July 1997COMPANY NAME CHANGED C.& J. CLARK, LIMITED CERTIFICATE ISSUED ON 21/07/97

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03/07/973 July 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/9727 June 1997REDUCTION OF ISSUED CAPITAL 21/05/97

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27/06/9727 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97

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27/06/9727 June 1997SCHEME OF ARRANGEMENT 21/05/97

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27/06/9727 June 1997REDUCE ISSUED CAPITAL 21/05/97 AUTH ALLOT OF SECURITY 21/05/97 SCHEME OF ARRANGEMENT 21/05/97

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25/06/9725 June 1997REDUCTION OF ISSUED CAPITAL

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25/06/9725 June 1997SCHEME ARRANGEMENT/RED OF CAP £ IC 77281625/ 0

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23/06/9723 June 1997ALTER MEM AND ARTS 21/05/97

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22/05/9722 May 1997RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY

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31/01/9731 January 1997FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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23/08/9623 August 1996DIRECTOR RESIGNED

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23/08/9623 August 1996NEW DIRECTOR APPOINTED

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15/07/9615 July 1996RETURN MADE UP TO 11/05/96; BULK LIST AVAILABLE SEPARATELY

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24/06/9624 June 1996AMEND PAGE ART OF ASS FILED 7/6

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12/06/9612 June 1996ALTER MEM AND ARTS 24/05/96

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15/05/9615 May 1996NEW DIRECTOR APPOINTED

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15/05/9615 May 1996NEW DIRECTOR APPOINTED

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21/03/9621 March 1996DIRECTOR RESIGNED

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14/02/9614 February 1996DIRECTOR RESIGNED

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31/01/9631 January 1996FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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02/01/962 January 1996LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/06/9514 June 1995NEW DIRECTOR APPOINTED

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13/06/9513 June 1995ALTER MEM AND ARTS 28/04/95

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13/06/9513 June 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95

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09/06/959 June 1995DIRECTOR'S PARTICULARS CHANGED

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09/06/959 June 1995RETURN MADE UP TO 11/05/95; BULK LIST AVAILABLE SEPARATELY

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25/05/9525 May 1995APP ACCOUNTANTS 28/04/95

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24/05/9524 May 1995DIRECTOR RESIGNED

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24/02/9524 February 1995DIRECTOR RESIGNED

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31/01/9531 January 1995FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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01/07/941 July 1994DIRECTOR'S PARTICULARS CHANGED

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01/07/941 July 1994RETURN MADE UP TO 11/05/94; BULK LIST AVAILABLE SEPARATELY

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29/06/9429 June 1994NEW DIRECTOR APPOINTED

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10/06/9410 June 1994DIRECTOR RESIGNED

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28/03/9428 March 1994NEW DIRECTOR APPOINTED

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12/03/9412 March 1994DIRECTOR RESIGNED

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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24/11/9324 November 1993DIRECTOR RESIGNED

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19/10/9319 October 1993DIRECTOR RESIGNED

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05/08/935 August 1993DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/08/935 August 1993RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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09/06/929 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992DIRECTOR RESIGNED

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31/01/9231 January 1992FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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07/11/917 November 1991ALTER MEM AND ARTS 30/10/91

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04/09/914 September 1991NEW DIRECTOR APPOINTED

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30/07/9130 July 1991DIRECTOR RESIGNED

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04/07/914 July 1991RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY

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03/03/913 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9131 January 1991FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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19/10/9019 October 1990ALTER MEM AND ARTS 13/03/90

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01/08/901 August 1990£ IC 92276467/77281625 02/07/90 £ SR [email protected]=14994842

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13/07/9013 July 1990RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY

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05/07/905 July 1990RE SALE OF SHARES 29/06/90

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24/05/9024 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/901 May 1990ALTER MEM AND ARTS 13/03/90

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03/04/903 April 1990ALTER MEM AND ARTS 13/03/90

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31/01/9031 January 1990FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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06/11/896 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8921 June 1989RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989£ IC 92326467/92276467 £ SR [email protected]=50000

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31/01/8931 January 1989FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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15/07/8815 July 1988NEW DIRECTOR APPOINTED

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07/06/887 June 1988RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/887 June 1988ALTER MEM AND ARTS 190588

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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18/12/8718 December 1987DIRECTOR RESIGNED

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28/10/8728 October 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/872 October 1987ALTER MEM AND ARTS 180887

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02/10/872 October 1987ALTER MEM AND ARTS 180887

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13/07/8713 July 1987RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/06/872 June 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87

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22/10/8622 October 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/8611 June 1986DIRECTOR RESIGNED

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22/05/8622 May 1986RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86

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16/11/0316 November 1903CERTIFICATE OF INCORPORATION

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16/11/0316 November 1903INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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