C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Neil William Barrows as a director on 2024-07-05 |
| 31/07/2431 July 2024 | Termination of appointment of Kim Louise Davis as a director on 2024-07-05 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Kim Louise Davis as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Lucy Elizabeth Honeywell as a director on 2023-06-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 01/06/231 June 2023 | Director's details changed for Mr Paul Antony Wakefield on 2023-05-31 |
| 01/11/221 November 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED LUCY ELIZABETH HONEYWELL |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WAKEFIELD / 16/11/2017 |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR NEIL JOHN SHERMAN |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 04/02/2012 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SUSAN NOKES |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 21/01/2010 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40 HIGH STREET STREET SOMERSET BA16 0YA |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | S366 S252 22/01/91 |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 04/01/904 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/04/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/03/8821 March 1988 | ADOPT MEM AND ARTS 290288 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 17 BERKELEY SQUARE BRISTOL BS8 1HD |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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