CLAY ROGERS & PARTNERS LIMITED

Company Documents

DateDescription
13/06/1913 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/194 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND

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30/05/1930 May 2019 SPECIAL RESOLUTION TO WIND UP

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30/05/1930 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD CLAY / 30/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 30/07/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018

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25/01/1825 January 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD

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16/11/1716 November 2017 CESSATION OF CLAY ROGERS GROUP LIMITED AS A PSC

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / CLAY ROGERS GROUP LIMITED / 06/04/2016

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON

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08/06/178 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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07/06/177 June 2017 SAIL ADDRESS CREATED

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17/05/1717 May 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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21/11/1621 November 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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17/11/1617 November 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON

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17/11/1617 November 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HILL

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17/11/1617 November 2016 DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH

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17/11/1617 November 2016 DIRECTOR APPOINTED MR WESLEY NIXON

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CR HOUSE 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR GERVASE LANCASTER

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW RODHOUSE

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/04/1629 April 2016 COMPANY NAME CHANGED CLAY ROGERS AND PARTNERS LIMITED CERTIFICATE ISSUED ON 29/04/16

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27/04/1627 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/08/1519 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 14/04/2014

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14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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21/11/1221 November 2012 SECRETARY APPOINTED MR MATTHEW JOHN RODHOUSE

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY MARK ROGERS

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08/11/128 November 2012 DIRECTOR APPOINTED MR MATTHEW JOHN RODHOUSE

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15/08/1215 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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25/08/1125 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/08/1013 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERVASE PAUL LANCASTER / 12/08/2010

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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12/08/0912 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CR HOUSE 44/45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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28/05/0928 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/05/099 May 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY HANDS

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02/10/082 October 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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29/08/0729 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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29/09/0629 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 COMPANY NAME CHANGED CLAY ROGERS LIMITED CERTIFICATE ISSUED ON 16/09/05

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19/08/0519 August 2005 COMPANY NAME CHANGED GW 807 LIMITED CERTIFICATE ISSUED ON 19/08/05

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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