ROBERT CLARKE PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HOLLAND / 29/10/2014

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
NORTHGATE HOUSE NORTH GATE
NEW BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 7BE
ENGLAND

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

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14/08/1314 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ROBERT CLARKE PROPERTY INVESTMENTS, LTD OXFORD HOUSE OXFORD STREET, NOTTINGHAM NG1 5BN

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY KING / 07/07/2011

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21/07/1121 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SOAR / 07/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY KING / 07/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HOLLAND / 07/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH TRAFFORD / 07/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HALL / 07/07/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S PARTICULARS VICTORIA KIDD

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20/01/0920 January 2009 GBP IC 100/78 18/12/08 GBP SR 22@1=22

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28/12/0828 December 2008 DIRECTOR RESIGNED PAUL RAEBURN

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28/12/0828 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/08/0814 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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