About

Registered Number: 05115079
Date of Incorporation: 28/04/2004 (20 years ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Based in Poole in Dorset, Clinkard Ltd was established in 2004, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLINKARD, Julian Nicholas 05 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DRUMMOND, Diane 01 March 2007 24 March 2020 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
TM02 - Termination of appointment of secretary 28 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 13 November 2015
CH03 - Change of particulars for secretary 04 August 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 01 May 2013
RESOLUTIONS - N/A 29 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 04 May 2010
SH03 - Return of purchase of own shares 09 February 2010
TM01 - Termination of appointment of director 17 November 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 06 May 2009
353 - Register of members 06 May 2009
AA - Annual Accounts 17 September 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 07 May 2008
353 - Register of members 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 January 2007
AUD - Auditor's letter of resignation 16 October 2006
363a - Annual Return 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
353 - Register of members 22 May 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 17 June 2005
395 - Particulars of a mortgage or charge 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 05 October 2005 Outstanding

N/A

Debenture 15 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.