About

Registered Number: 01048653
Date of Incorporation: 06/04/1972 (52 years ago)
Company Status: Active
Registered Address: Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO3 5FN

 

Clares Office Supplies Ltd was founded on 06 April 1972 and has its registered office in Portsmouth, Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Clare, Dawn, Harper-wilde, Tammy, Clare, David Stewart, Clare, Janice Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER-WILDE, Tammy 01 May 2020 - 1
CLARE, David Stewart 18 May 1999 21 December 2007 1
CLARE, Janice Mary N/A 12 March 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARE, Dawn 21 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AP01 - Appointment of director 01 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 04 June 2019
MR01 - N/A 30 January 2019
AP03 - Appointment of secretary 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 05 March 2012
CH03 - Change of particulars for secretary 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 01 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
287 - Change in situation or address of Registered Office 05 March 2008
288b - Notice of resignation of directors or secretaries 21 December 2007
AA - Annual Accounts 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
RESOLUTIONS - N/A 29 March 2007
RESOLUTIONS - N/A 29 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 16 June 2003
287 - Change in situation or address of Registered Office 23 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 27 August 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 01 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 25 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1995
287 - Change in situation or address of Registered Office 04 November 1994
AA - Annual Accounts 10 October 1994
395 - Particulars of a mortgage or charge 18 August 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 27 July 1992
395 - Particulars of a mortgage or charge 05 March 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
288 - N/A 01 August 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
123 - Notice of increase in nominal capital 21 April 1989
RESOLUTIONS - N/A 06 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
395 - Particulars of a mortgage or charge 02 February 1988
395 - Particulars of a mortgage or charge 18 November 1987
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
287 - Change in situation or address of Registered Office 21 September 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
AA - Annual Accounts 15 August 1983
363 - Annual Return 11 October 1982
MISC - Miscellaneous document 06 April 1972
NEWINC - New incorporation documents 06 April 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

Legal mortgage 29 January 2003 Fully Satisfied

N/A

Legal charge 17 August 1994 Fully Satisfied

N/A

Fixed and floating charge 03 March 1992 Fully Satisfied

N/A

Charge on book debts 27 January 1988 Fully Satisfied

N/A

Legal charge 16 November 1987 Fully Satisfied

N/A

Legal charge 16 February 1981 Fully Satisfied

N/A

Floating charge 26 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.