Charles Clarke & Son (Builders) Ltd was registered on 02 March 1981. We do not know the number of employees at the business. Clarke, Charles John George, Clarke, Charles Frederick Robin, Clarke, John Marcus are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Charles Frederick Robin | N/A | - | 1 |
CLARKE, John Marcus | N/A | 14 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Charles John George | 24 November 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 06 September 2016 | |
AD01 - Change of registered office address | 31 March 2016 | |
CH03 - Change of particulars for secretary | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AAMD - Amended Accounts | 20 February 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
MISC - Miscellaneous document | 20 June 2013 | |
AUD - Auditor's letter of resignation | 19 June 2013 | |
AA01 - Change of accounting reference date | 16 May 2013 | |
AR01 - Annual Return | 17 September 2012 | |
CH03 - Change of particulars for secretary | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AA - Annual Accounts | 06 March 2012 | |
CH03 - Change of particulars for secretary | 21 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 01 June 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363s - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363s - Annual Return | 22 September 2006 | |
395 - Particulars of a mortgage or charge | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 20 September 2004 | |
AUD - Auditor's letter of resignation | 27 July 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 11 May 2001 | |
287 - Change in situation or address of Registered Office | 14 February 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 15 April 2000 | |
363s - Annual Return | 22 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 29 September 1998 | |
AA - Annual Accounts | 28 April 1998 | |
RESOLUTIONS - N/A | 04 December 1997 | |
MEM/ARTS - N/A | 04 December 1997 | |
363s - Annual Return | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 27 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 05 October 1993 | |
AUD - Auditor's letter of resignation | 02 September 1993 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 02 October 1992 | |
AA - Annual Accounts | 03 June 1992 | |
AA - Annual Accounts | 20 September 1991 | |
363a - Annual Return | 20 September 1991 | |
AA - Annual Accounts | 04 October 1990 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 14 October 1988 | |
363 - Annual Return | 14 October 1988 | |
363 - Annual Return | 21 October 1987 | |
AA - Annual Accounts | 21 October 1987 | |
288 - N/A | 24 July 1987 | |
AA - Annual Accounts | 11 August 1986 | |
363 - Annual Return | 11 August 1986 | |
MISC - Miscellaneous document | 02 April 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Omnibus letter of set-off | 22 May 2006 | Outstanding |
N/A |