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CLARES OFFICE SUPPLIES LIMITED

Learn more about CLARES OFFICE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN

CLARES OFFICE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01048653
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 15/04/2016
Form type: CH01
Date: 2016.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.06
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.18
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 17/05/2014
Form type: CH01
Date: 2014.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.08
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 18/07/2012
Form type: CH01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.10
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 05/03/2012
Form type: CH01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANN COTTON / 05/03/2012
Form type: CH03
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 05/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARE / 28/07/2011
Form type: CH01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.14
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARE / 04/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, UNIT 1 ACCESS POINT, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, PO6 3TE
Form type: 287
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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S-DIV, 20/03/07
Form type: 122
Date: 2007.03.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: RES13
Document description: SUB DIVISION 16/03/07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 43 & 44 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7XJ
Form type: 287
Date: 2003.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25

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Company directors and board members:

JANET ANN COTTON (current)
Secretary, FINANCE DIRECTOR, 2007.06.29
UNIT D1 VOYAGER PARK PORTFIELD ROAD , PORTSMOUTH
PO3 5FN, HAMPSHIRE
STEPHEN JOHN CLARE (current)
Director, STATIONER, 1991.07.31
UNIT D1 VOYAGER PARK PORTFIELD ROAD , PORTSMOUTH
PO3 5FN, HAMPSHIRE
JANET ANN COTTON (current)
Director, FINANCIAL CONTROLLER, 2002.05.01
UNIT D1 VOYAGER PARK PORTFIELD ROAD , PORTSMOUTH
PO3 5FN, HAMPSHIRE
DAVID STEWART CLARE (resigned)
Secretary, OPERATIONS DIRECTOR, 2003.03.13 - 2007.05.11
MEADOWSWEET SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6LY, HAMPSHIRE
JANICE MARY CLARE (resigned)
Secretary, 1991.07.31 - 2003.03.12
KINGS COTTAGE 117 ANMORE ROAD DENMEAD , WATERLOOVILLE
PO7 6NZ, HAMPSHIRE
BRIAN GEORGE CLARE (resigned)
Director, STATIONER, 1991.07.31 - 2003.03.12
KINGS COTTAGE 117 ANMORE ROAD DENMEAD , WATERLOOVILLE
PO7 6NZ, HAMPSHIRE
DAVID STEWART CLARE (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.18 - 2007.12.21
MEADOWSWEET SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6LY, HAMPSHIRE
JANICE MARY CLARE (resigned)
Director, STATIONER, 1991.07.31 - 2003.03.12
KINGS COTTAGE 117 ANMORE ROAD DENMEAD , WATERLOOVILLE
PO7 6NZ, HAMPSHIRE

Companies near to CLARES OFFICE SUPPLIES ltd.

Information about the Private Limited Company CLARES OFFICE SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data