E.A. CLARE & SON LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewFull accounts made up to 2025-03-31

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24/09/2524 September 2025 NewChange of details for Clare Leisure Limited as a person with significant control on 2025-09-24

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Accounts for a small company made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with no updates

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22/02/2122 February 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON PADMORE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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27/09/1827 September 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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22/09/1722 September 2017 31/03/17 AUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROPHY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CRAIL

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09/01/129 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/07/1128 July 2011 SECRETARY APPOINTED MR CHRISTOPHER ALEC FELTON

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR PETER EGGINGTON

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY PETER EGGINGTON

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26/11/1026 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/12/0921 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN CLARE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEC FELTON / 04/12/2009

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04/12/094 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROPHY / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDGAR GEORGE PADMORE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN CRAIL / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TERENCE EGGINGTON / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EGGINGTON / 04/12/2009

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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26/11/0126 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/12/0010 December 2000 RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/11/9824 November 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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22/10/9822 October 1998 AUDITOR'S RESIGNATION

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/11/9627 November 1996 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/11/9527 November 1995 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/12/945 December 1994 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/02/949 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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09/12/939 December 1993 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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25/11/9225 November 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 DIRECTOR'S PARTICULARS CHANGED

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26/03/9226 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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12/12/9112 December 1991 DIRECTOR'S PARTICULARS CHANGED

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12/12/9112 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990 DIRECTOR RESIGNED

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14/03/9014 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 DIRECTOR RESIGNED

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28/02/8928 February 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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30/01/8930 January 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 WD 13/05/88 AD 18/03/88--------- PREMIUM £ SI 111749@1=111749 £ IC 69396/181145

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13/02/8813 February 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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02/12/872 December 1987 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8729 January 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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20/10/8620 October 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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20/12/7620 December 1976 MEMORANDUM OF ASSOCIATION

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01/11/741 November 1974 CERTIFICATE OF INCORPORATION

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01/11/741 November 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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