CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED

Company Documents

DateDescription
23/07/1523 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/07/1421 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/07/1220 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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30/08/1130 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ECCLES / 17/07/2011

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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06/08/106 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NEIL WARE / 17/07/2010

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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16/06/1016 June 2010 PREVEXT FROM 30/09/2009 TO 31/10/2009

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09/09/099 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 25/10/2004

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06/07/096 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/07/0823 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 16/07/2008

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/08/0728 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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