South Cave
Brough
North Humberside
HU15 2ET
Secretary Name | Mrs Penelope Elizabeth Clarke |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 2003(4 days after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Librarian |
Country of Residence | England |
Correspondence Address | 22 Castle Rise South Cave Brough East Yorkshire HU15 2ET |
Director Name | Mrs Penelope Elizabeth Clarke |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Castle Rise South Cave Brough East Yorkshire HU15 2ET |
Director Name | Scale Lane Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Secretary Name | Scale Lane Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Registered Address | 22 Castle Rise South Cave Brough East Yorkshire HU15 2ET |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
2 at £1 | P.e. Clarke & P.f. Clarke 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £8,230 |
Cash | £15,050 |
Current Liabilities | £11,705 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 28 November 2024 (7 months, 1 week from now) |
14 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
---|---|
19 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 November 2015 | Director's details changed for Mrs Penelope Elizabeth Clarke on 19 January 2015 (2 pages) |
19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Director's details changed for Mrs Penelope Elizabeth Clarke on 19 January 2015 (2 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
16 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
29 November 2009 | Director's details changed for Paul Frederick Clarke on 15 November 2009 (2 pages) |
29 November 2009 | Director's details changed for Penelope Elizabeth Clarke on 15 November 2009 (2 pages) |
29 November 2009 | Director's details changed for Paul Frederick Clarke on 15 November 2009 (2 pages) |
29 November 2009 | Director's details changed for Penelope Elizabeth Clarke on 15 November 2009 (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
17 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
30 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
30 December 2003 | Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 December 2003 | Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 December 2003 | Company name changed p f clarke LIMITED\certificate issued on 05/12/03 (2 pages) |
5 December 2003 | Company name changed p f clarke LIMITED\certificate issued on 05/12/03 (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
14 November 2003 | Incorporation (14 pages) |
14 November 2003 | Incorporation (14 pages) |