CHARLES CLARKE & SON (GRUNDISBURGH) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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07/11/247 November 2024 Confirmation statement made on 2024-09-05 with no updates

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16/10/2416 October 2024 Appointment of Mr Charles John George Clarke as a director on 2024-08-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK ROBIN CLARKE / 31/03/2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE CLARKE / 31/03/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM CHARLES AVENUE GRUNDISBURGH WOODBRIDGE SUFFOLK IP13 6TH

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/10/146 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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20/02/1420 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/09/1320 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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20/06/1320 June 2013 AUDITOR'S RESIGNATION

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20/06/1320 June 2013 AUDITOR'S RESIGNATION

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20/06/1320 June 2013 AUDITOR'S RESIGNATION

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16/05/1316 May 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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17/09/1217 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK ROBIN CLARKE / 06/09/2012

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE CLARKE / 06/09/2012

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06/03/126 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE CLARKE / 21/09/2011

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19/09/1119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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01/10/101 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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23/09/0823 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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19/09/0719 September 2007 RETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 AUDITOR'S RESIGNATION

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27/05/0427 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: THE GABLES ROSE HILL GRUNDISBURGH WOODBRIDGE SUFFOLK

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20/11/0020 November 2000 ALTER ARTICLES 14/10/00

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13/09/0013 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/983 November 1998 £ IC 139000/92666 15/09/98 £ SR 46334@1=46334

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29/09/9829 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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04/12/974 December 1997 ADOPT MEM AND ARTS 25/11/97

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04/12/974 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9715 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/09/9625 September 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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26/09/9526 September 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/10/935 October 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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09/07/939 July 1993 AUDITOR'S RESIGNATION

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28/06/9328 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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02/10/922 October 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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20/09/9120 September 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9015 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9015 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9015 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9016 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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04/10/904 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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14/10/8814 October 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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13/08/8613 August 1986 ANNUAL RETURN MADE UP TO 04/08/86

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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26/02/8126 February 1981 CERTIFICATE OF INCORPORATION

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