CLAY & ABBOTT LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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30/10/2430 October 2024 Confirmation statement made on 2024-10-11 with updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-03-31

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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06/10/226 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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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-11 with no updates

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29/10/2129 October 2021 Appointment of Dawn Clay as a secretary on 2021-10-16

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLAY / 15/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual return made up to 11 October 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLAY / 06/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM CLAY

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLAY

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10/12/0910 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CLAY / 30/09/2007

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23/12/0823 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0326 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0115 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/10/0017 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9616 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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