Based in Ipswich, Clarice Leisure Plc was registered on 14 April 1997, it's status is listed as "Active". There are 5 directors listed as King, Stuart Colin, King, Marcia Ann, King, Stuart Colin, King, Colin Douglas, King, Thilagavalli for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Marcia Ann | 27 October 2015 | - | 1 |
KING, Stuart Colin | 02 September 2015 | - | 1 |
KING, Colin Douglas | 14 April 1997 | 27 October 2015 | 1 |
KING, Thilagavalli | 14 April 1997 | 27 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Stuart Colin | 27 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 25 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
AR01 - Annual Return | 21 April 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 16 December 2015 | |
SH01 - Return of Allotment of shares | 30 November 2015 | |
SH03 - Return of purchase of own shares | 30 November 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
AP03 - Appointment of secretary | 18 November 2015 | |
TM02 - Termination of appointment of secretary | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
MR01 - N/A | 29 October 2015 | |
MR05 - N/A | 23 September 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
SH01 - Return of Allotment of shares | 22 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 June 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 26 April 2000 | |
395 - Particulars of a mortgage or charge | 09 February 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
RESOLUTIONS - N/A | 01 December 1999 | |
RESOLUTIONS - N/A | 01 December 1999 | |
CERT5 - Re-registration of a company from private to public | 01 December 1999 | |
MAR - Memorandum and Articles - used in re-registration | 01 December 1999 | |
BS - Balance sheet | 01 December 1999 | |
AUDR - Auditor's report | 01 December 1999 | |
AUDS - Auditor's statement | 01 December 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 December 1999 | |
43(3) - Application by a private company for re-registration as a public company | 01 December 1999 | |
AA - Annual Accounts | 29 November 1999 | |
CERTNM - Change of name certificate | 02 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1999 | |
123 - Notice of increase in nominal capital | 02 November 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 21 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
MEM/ARTS - N/A | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
NEWINC - New incorporation documents | 14 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 October 2015 | Outstanding |
N/A |
Debenture | 24 January 2000 | Outstanding |
N/A |
Debenture | 23 December 1999 | Outstanding |
N/A |