Clarke Holdings Ltd was registered on 29 September 1988 with its registered office in Nottingham, it's status is listed as "Active". The organisation has no directors. We do not know the number of employees at Clarke Holdings Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
PSC07 - N/A | 03 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 22 October 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 20 November 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH03 - Change of particulars for secretary | 09 December 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AA - Annual Accounts | 30 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
AR01 - Annual Return | 18 December 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 14 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 July 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 February 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 06 January 2009 | |
395 - Particulars of a mortgage or charge | 04 April 2008 | |
363a - Annual Return | 10 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 January 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 01 December 2005 | |
395 - Particulars of a mortgage or charge | 14 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
225 - Change of Accounting Reference Date | 13 September 2005 | |
363s - Annual Return | 07 December 2004 | |
395 - Particulars of a mortgage or charge | 07 September 2004 | |
395 - Particulars of a mortgage or charge | 03 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363a - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 21 August 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 11 December 1997 | |
395 - Particulars of a mortgage or charge | 27 November 1997 | |
AA - Annual Accounts | 12 September 1997 | |
395 - Particulars of a mortgage or charge | 04 February 1997 | |
395 - Particulars of a mortgage or charge | 24 December 1996 | |
363s - Annual Return | 16 December 1996 | |
CERTNM - Change of name certificate | 11 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 18 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 07 December 1994 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 05 October 1993 | |
363a - Annual Return | 22 March 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363a - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 16 October 1991 | |
363 - Annual Return | 13 December 1990 | |
AA - Annual Accounts | 17 October 1990 | |
363 - Annual Return | 17 October 1990 | |
RESOLUTIONS - N/A | 22 March 1989 | |
CERTNM - Change of name certificate | 10 March 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1988 | |
288 - N/A | 08 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1988 | |
NEWINC - New incorporation documents | 29 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 April 2008 | Outstanding |
N/A |
Debenture | 13 September 2005 | Outstanding |
N/A |
Debenture | 27 August 2004 | Fully Satisfied |
N/A |
Legal charge | 27 August 2004 | Outstanding |
N/A |
Legal charge | 28 February 2003 | Fully Satisfied |
N/A |
Legal charge | 17 November 1997 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 January 1997 | Fully Satisfied |
N/A |
Debenture | 12 December 1996 | Fully Satisfied |
N/A |