CLAUGHTON DEVELOPMENTS COMPANY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLAUGHTON / 01/01/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROL CLAUGHTON / 01/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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10/04/1910 April 2019 ADOPT ARTICLES 28/03/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLAUGHTON / 28/03/2019

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01/04/191 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 100

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLAUGHTON / 28/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLAUGHTON / 28/03/2018

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLAUGHTON / 28/03/2019

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MAY CLAUGHTON

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GILBERT CLAUGHTON

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL CLAUGHTON

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/08/1529 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR APPOINTED MATTHEW GILBERT CLAUGHTON

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAUGHTON / 03/08/2010

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAUGHTON

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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13/02/0213 February 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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28/08/0128 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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03/03/013 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/013 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/013 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/013 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/08/9811 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/09/979 September 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/08/9620 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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05/09/955 September 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/10/9326 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9326 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/09/9223 September 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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27/03/9227 March 1992 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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07/08/907 August 1990 SECRETARY RESIGNED

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03/08/903 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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