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CHARLES CLARKE & SON (GRUNDISBURGH) LIMITED

Company number 01547496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 92,666
20 Feb 2014 AAMD Amended accounts made up to 28 February 2013
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 92,666
20 Jun 2013 MISC Auditor's resignation
20 Jun 2013 MISC Auditor's resignation
20 Jun 2013 MISC Auditor's resignation
16 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
17 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Charles John George Clarke on 6 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Charles Frederick Robin Clarke on 6 September 2012
06 Mar 2012 AA Accounts for a small company made up to 31 August 2011
21 Sep 2011 CH03 Secretary's details changed for Charles John George Clarke on 21 September 2011
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 31 August 2008
23 Sep 2008 363a Return made up to 07/09/08; full list of members
23 May 2008 AA Accounts for a small company made up to 31 August 2007
19 Sep 2007 363s Return made up to 07/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jun 2007 AA Accounts for a small company made up to 31 August 2006
22 Sep 2006 363s Return made up to 07/09/06; full list of members
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge