CLARKE PROPERTIES (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 19/02/2419 February 2024 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Change of details for Mr Martin Edward Clarke as a person with significant control on 2023-11-27 |
| 04/12/234 December 2023 | Secretary's details changed for Mrs Elizabeth Susan Jean Clarke on 2023-11-27 |
| 04/12/234 December 2023 | Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mrs Elizabeth Susan Jean Clarke on 2023-11-27 |
| 04/12/234 December 2023 | Director's details changed for Mr Martin Edward Clarke on 2023-11-27 |
| 01/12/231 December 2023 | Director's details changed for Mr Martin Edward Clarke on 2023-11-27 |
| 01/12/231 December 2023 | Change of details for Mr Martin Edward Clarke as a person with significant control on 2023-11-27 |
| 01/12/231 December 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01 |
| 01/12/231 December 2023 | Secretary's details changed for Mrs Elizabeth Susan Jean Clarke on 2023-11-27 |
| 01/12/231 December 2023 | Director's details changed for Mrs Elizabeth Susan Jean Clarke on 2023-11-27 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARKE / 01/06/2015 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 01/06/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 102 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 16/01/1316 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21 |
| 16/01/1316 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 20 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 324 STATION ROAD BERKSWELL NEAR COVENTRY CV7 7EF |
| 09/10/129 October 2012 | COMPANY NAME CHANGED CARSTINS LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 17/09/1217 September 2012 | CHANGE OF NAME 31/07/2012 |
| 17/09/1217 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 22/05/2012 |
| 29/08/1229 August 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARKE / 22/05/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 22/05/2012 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD CLARKE / 01/02/2012 |
| 09/08/129 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN JEAN CLARKE / 01/02/2012 |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 06/12/96 |
| 20/12/9820 December 1998 | NC INC ALREADY ADJUSTED 06/12/96 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | SECRETARY RESIGNED |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/01/6422 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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