CLARKE BANKS (BUILDING CONTROL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 09/04/259 April 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Samuel James Wright as a director on 2025-02-04 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2522 January 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Benjamin Michael as a director on 2025-01-07 |
| 22/01/2522 January 2025 | Appointment of Mr Benjamin Michael as a director on 2025-01-07 |
| 24/10/2424 October 2024 | Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2024-10-24 |
| 25/06/2425 June 2024 | Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ England to 4 Calder Park Wakefield WF2 7BJ on 2024-06-25 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/11/2323 November 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 08/08/238 August 2023 | Appointment of Iain Spence Thomson as a director on 2023-07-27 |
| 08/08/238 August 2023 | Termination of appointment of Richard John Gordon Lay as a secretary on 2023-07-27 |
| 28/07/2328 July 2023 | Registration of charge 084151090001, created on 2023-07-27 |
| 14/06/2314 June 2023 | Cessation of Samuel James Wright as a person with significant control on 2017-08-01 |
| 15/05/2315 May 2023 | Cessation of Adam Roy Melrose as a person with significant control on 2017-08-01 |
| 15/05/2315 May 2023 | Notification of Clarke Banks (Group) Limited as a person with significant control on 2017-08-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Richard John Gordon Lay as a director on 2021-11-04 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WRIGHT / 18/12/2019 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR SAMUEL JAMES WRIGHT |
| 22/05/1922 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR RICHARD JOHN GORDON LAY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WRIGHT |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PARKINSON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR SAMUEL JAMES WRIGHT |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WRIGHT |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR CARL PARKINSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MELROSE |
| 09/08/189 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 07/08/177 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | COMPANY NAME CHANGED CLARKE BANKS LIMITED CERTIFICATE ISSUED ON 13/05/17 |
| 13/05/1713 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1713 May 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR RICHARD JOHN GORDON LAY |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WRIGHT / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELROSE / 30/06/2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WRIGHT / 09/09/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELROSE / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WRIGHT / 03/08/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY COOPER FAURE LIMITED |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELROSE / 22/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WRIGHT / 22/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY FREDERIK FAURE |
| 09/04/149 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MISS FREDERIK FAURE |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O COOPER FAURE C/O CLARKE BANKS LIMITED 131 FRONT SUITE FIRST FLOOR HIGH STREET TEDDINGTON LONDON TW11 8HH GREAT BRITAIN |
| 07/08/137 August 2013 | CURRSHO FROM 28/02/2014 TO 31/01/2014 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O COOPER FAURE C/O CLARKE BANKS LIMITED 131 HIGH STREET FRONT SUITE FIRST FLOOR TEDDINGTON MIDDLESEX TW11 8HH ENGLAND |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O COOPER FAURE C/O CLARKE BANKS LIMITED 131 HIGH STREET FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON LONDON TW11 8HH GREAT BRITAIN |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ORCHARD HOUSE MAIN STREET TATENHILL BURTON-ON-TRENT STAFFORDSHIRE DE13 9SD UNITED KINGDOM |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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